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Database freshness: 2026-08-14
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IA
Iván Adolfo ACOSTA Montalván
Sanctioned
ACOSTA MONTALVAN Ivan Adolfo
Type
person
Subtype
Country
Nicaragua
Date of birth
1964-09-28
Listings
2 · 2 Sanctioning jurisdiction
Export
Canada
1 Listings
Other measure
United States
1 Listings
Asset freeze
Sanctions listings
2
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:nicaragua:no-schedule:16
Other measure
2021-07-14
active
Source
United States
SDN
28547
Asset freeze
2020-05-22
active
Source
Legal bases
United States
Executive Order 13851 (Nicaragua)
executive order
Source
