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Database freshness: 2026-08-14
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MR
Membreno Rivas Denis
Sanctioned
Type
person
Subtype
Country
Nicaragua
Date of birth
1956-07-16
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
56634
Asset freeze
2026-02-26
active
Source
Legal bases
United States
Executive Order 13851 (Nicaragua)
executive order
Source
