On a sanctions listindividual
MEMBRENO RIVAS, Denis
MEMBRENO RIVAS, Denis is listed on the OFAC Specially Designated Nationals (SDN) under the program NICARAGUA.
Sanctions programs
Details
- Date of birth
- 16 Jul 1956
- Place of birth
- Leon, Nicaragua
- Nationality
- Nicaragua
Addresses
- Managua, Nicaragua
Remarks
DOB 16 Jul 1956; POB Leon, Nicaragua; nationality Nicaragua; Gender Male; National ID No. 2811607560007V (Nicaragua).