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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ACOSTA MONTALVAN Ivan Adolfo

Date of Birth: 1964-09-28

Type: individual

Updated: 2026-08-11 05:57:56

Accuracy: 90

Information:

individual
NICARAGUA
DOB 28 Sep 1964; POB Bluefields, Nicaragua; nationality Nicaragua; Gender Male; Passport A00001432 (Nicaragua).