Lists › OFAC SDN › ofac_sdn-28547

Ivan Adolfo ACOSTA MONTALVAN

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 28547.

Programs

NICARAGUA

Names and aliases

Identifiers

Details

Countries	Nicaragua
Birth dates	1964-09-28
Birth places	Bluefields, Nicaragua
Addresses	Masaya Nicaragua

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.