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Santiago Hernan BERMUDEZ TAPIA

Sanctioned entity

Santiago Hernan BERMUDEZ TAPIA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BERMUDEZ TAPIA, Santiago Hernan · Santiago Hernan BERMUDEZ TAPIA				[sources]
Birth date	1970-03-17				[sources]
Place of birth	Managua, Nicaragua				[sources]
Gender	male				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
First name	Santiago				[sources]
ID Number	`0011703700021R`				[sources]
Matronymic	TAPIA				[sources]
Middle name	Hernan				[sources]
Patronymic	BERMUDEZ				[sources]
Address	Managua				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-04-16	Last processed	2026-04-16	First seen	2026-04-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Managua	Nicaragua

Identifications
Document number	Country	Type	Start date	End date
`0011703700021R`	Nicaragua	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,906

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,673

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

United States · ITA

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