Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

MEMBRENO RIVAS, Denis

● Active Sanction | Registry ID: 56634 | Last Updated: 2026-02-26

Sanctions Basis

Programs NICARAGUA
Legal Authorities Executive Order 13851 (Nicaragua)
Sanctions Types Block

Identification Features

Gender Male
Birthdate 16 Jul 1956
Nationality Country Nicaragua
Place of Birth Leon, Nicaragua

Official IDs

  • National ID No.:
    2811607560007V

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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