Lists › OFAC SDN › ofac_sdn-56634
Denis MEMBRENO RIVAS
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 56634.
Programs
Names and aliases
| Denis MEMBRENO RIVAS | primary |
Identifiers
| National ID No. | 2811607560007V | Nicaragua |
Details
| Countries |  Nicaragua |
| Birth dates | 1956-07-16 |
| Birth places | Leon, Nicaragua |
| Addresses | Managua 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.