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

SAENZ ULLOA, Aldo Martin

● Active Sanction | Registry ID: 56620 | Last Updated: 2026-02-26

Sanctions Basis

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

Identification Features

Nationality Country Nicaragua
Gender Male
Birthdate 12 Nov 1958
Place of Birth Chinandega, Nicaragua

Official IDs

  • National ID No.:
    0861211580003G

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

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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