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ACOSTA MONTALVAN, Ivan Adolfo

Active Debarment Person US OFAC SDN

Entity ID: NK-Go4M8c2xA6eQ8FrMSWZowU • Last Updated: Mar 28, 2026

Sanction Details

Status Active
Sanction Type Reciprocal
Program / Grounds NICARAGUA
Start Date May 22, 2020
End Date Indefinite
Duration 5 years, 10 months (ongoing)
May 2020 Indefinite

Entity Information

Full Name ACOSTA MONTALVAN, Ivan Adolfo
Entity Type Person
Topics NICARAGUA - Executive Order 13851 (Nicaragua)

Source Information

Data Source US OFAC SDN
Dataset US OFAC SDN
Source ID NK-Go4M8c2xA6eQ8FrMSWZowU
First Recorded March 28, 2026
Last Updated March 28, 2026
Data Synced March 28, 2026 at 15:32