Statements: Ivan Adolfo ACOSTA MONTALVAN

Canonical ID: NK-Go4M8c2xA6eQ8FrMSWZowU · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Masaya	eng	us_ofac_sdn	`ofac-28547`	2023-11-17
`Person:addressEntity`	`addr-3b25c4c3cfd85540669d95c5f52d85fd7e37d7f9`	eng	us_ofac_sdn	`ofac-28547`	2023-11-02
`Person:birthDate`	1964-09-28	eng	us_ofac_sdn	`ofac-28547`	2023-04-20
`Person:birthPlace`	Bluefields, Nicaragua	eng	us_ofac_sdn	`ofac-28547`	2023-04-20
`Person:country`	ni	eng	us_ofac_sdn	`ofac-28547`	2023-04-20
`Person:firstName`	Ivan	eng	us_ofac_sdn	`ofac-28547`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-28547`	2023-04-20
`Person:id`	80aa5cc5bc00b5824bea1fbeed0d6b07c2ec214a	eng	us_ofac_sdn	`ofac-28547`	2025-06-02
`Person:lastName`	ACOSTA MONTALVAN	eng	us_ofac_sdn	`ofac-28547`	2023-04-20
`Person:middleName`	Adolfo	eng	us_ofac_sdn	`ofac-28547`	2024-10-11
`Person:name`	Ivan Adolfo ACOSTA MONTALVAN	eng	us_ofac_sdn	`ofac-28547`	2023-04-20
`Person:nationality`	ni	eng	us_ofac_sdn	`ofac-28547`	2023-04-20
`Person:passportNumber`	A00001432	eng	us_ofac_sdn	`ofac-28547`	2023-04-20
`Person:programId`	US-NICARAGUA	eng	us_ofac_sdn	`ofac-28547`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28547	eng	us_ofac_sdn	`ofac-28547`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-28547`	2023-04-20