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Right before the long weekend…

Today, OFAC added the following persons:

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]. 

to its Nicaragua-related sanctions.

Link:

OFAC Notice

Categories: Nicaragua sanctions OFAC Updates Sanctions Lists

eric9to5

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