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Ivan Adolfo ACOSTA MONTALVAN

Sanctioned entity

Ivan Adolfo ACOSTA MONTALVAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ACOSTA MONTALVAN, Ivan Adolfo · Ivan Adolfo ACOSTA MONTALVAN · Iván Adolfo ACOSTA Montalván				[sources]
Birth date	1964-09-28				[sources]
Place of birth	Bluefields, Nicaragua				[sources]
Gender	male				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
First name	Ivan · Iván Adolfo				[sources]
Last name	ACOSTA MONTALVAN · ACOSTA Montalván				[sources]
Passport number	`A00001432`				[sources]
Address	Masaya				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2022-07-15

Relationships

Address
Full address	Country
Masaya	Nicaragua

Identifications
Document number	Country	Type	Start date	End date
`A00001432`	Nicaragua	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Nicaragua	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ca-sema-16-ni-ivan-adolfo-acosta-montalvan · ca-sema-nicaragua-n-a-16 · ofac-28547

For experts: raw data explorer

Factsheet Data sources

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