1 SapherCheck records found for Person Ivan adolfo
1. Ivan Adolfo ACOSTA MONTALVAN
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
IVAN ADOLFO ACOSTA MONTALVAN
IVAN ADOLFO ACOSTA MONTALVAN ACOSTA MONTALVAN, IVAN ADOLFO IVáN ADOLFO ACOSTA MONTALVáN |
| First Name |
IVAN ADOLFO
IVAN IVáN ADOLFO |
| Middle Name |
ADOLFO
|
| Last Name |
ACOSTA MONTALVAN
ACOSTA MONTALVáN |
| Country |
NICARAGUA
|
| Nationality |
NICARAGUA
|
| Birth Date |
1964-09-28
|
| Birth-Place |
BLUEFIELDS, NICARAGUA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2020-06-24
|
| Gender |
MALE
|
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
MASAYA, NIC
MASAYA |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28547
|
3 Sanctions
1. Sanction Caption: Nicaragua| Sanction Caption | Nicaragua |
|---|---|
| Sanction Datasets |
Canadian Consolidated Autonomous Sanctions List |
| Sanction First Seen | 2024-08-06 |
| Sanction Last Change | 2024-08-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Global Affairs Canada Authority ID: 16 Country: Canada Entity: NK-Go4M8c2xA6eQ8FrMSWZowU Program: Nicaragua Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 28547 Country: United States Entity: NK-Go4M8c2xA6eQ8FrMSWZowU Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRCW7FB Start Date: 2020-05-22 Listing Date: 2020-06-24 Country: United States Entity: NK-Go4M8c2xA6eQ8FrMSWZowU Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |