Keep updated
Get in touch
Canonical ID: NK-Go4M8c2xA6eQ8FrMSWZowU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Masaya | eng | us_ofac_sdn | ofac-28547 | |||
Person:addressEntity | addr-2370067e2de79058a5c77d9c66ffbf1ffe3b1880 | us_ofac_sdn | ofac-28547 | ||||
Person:birthDate | 1964-09-28 | us_ofac_sdn | ofac-28547 | ||||
Person:birthPlace | Bluefields, Nicaragua | eng | us_ofac_sdn | ofac-28547 | |||
Person:country | ni | us_ofac_sdn | ofac-28547 | ||||
Person:firstName | Ivan | eng | us_ofac_sdn | ofac-28547 | |||
Person:gender | male | us_ofac_sdn | ofac-28547 | ||||
Person:id | cc7a4a388ee9095780a5cd7dd6c71c59b67331c3 | us_ofac_sdn | ofac-28547 | ||||
Person:lastName | ACOSTA MONTALVAN | eng | us_ofac_sdn | ofac-28547 | |||
Person:middleName | Adolfo | eng | us_ofac_sdn | ofac-28547 | |||
Person:name | Ivan Adolfo ACOSTA MONTALVAN | eng | us_ofac_sdn | ofac-28547 | |||
Person:nationality | ni | us_ofac_sdn | ofac-28547 | ||||
Person:passportNumber | A00001432 | eng | us_ofac_sdn | ofac-28547 | |||
Person:programId | US-NICARAGUA | eng | us_ofac_sdn | ofac-28547 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28547 | us_ofac_sdn | ofac-28547 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-28547 | ||||