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 Nicaragua-related Designations

OFFICE OF FOREIGN ASSETS CONTROL
 
Specially Designated Nationals List Update

The following individuals have been added to OFAC's SDN List: 
 
ACOSTA MONTALVAN, Ivan Adolfo, Masaya, Nicaragua; DOB 28 Sep 1964; POB Bluefields, Nicaragua; nationality Nicaragua; Gender Male; Passport A00001432 (Nicaragua) (individual) [NICARAGUA]. 
 
AVILES CASTILLO, Julio Cesar, Managua, Nicaragua; DOB 11 Aug 1956; POB Nicaragua; nationality Nicaragua; Gender Male; Passport A00000371 (Nicaragua) (individual) [NICARAGUA]. 
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Last Updated: 5/22/2020 10:05 AM