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BERMUDEZ TAPIA, Santiago Hernan

Individual NICARAGUA Block

Sanctions Lists

SDN List — April 16, 2026

Legal Authorities

Executive Order 13851 (Nicaragua)

Identity Documents

National ID No.: 0011703700021R

Additional Information

Birthdate: 17 Mar 1970
Place of Birth: Managua, Nicaragua
Gender: Male
Nationality Country: Nicaragua

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.