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SOBALVARRO, Nelson Francisco
Individual
NICARAGUA
Block
Sanctions Lists
- SDN List — April 16, 2026
Legal Authorities
- Executive Order 13851 (Nicaragua)
Identity Documents
- National ID No.: 2412211760007F
- Passport: C03238305
Additional Information
- Birthdate: 22 Nov 1976
- Gender: Male
- Nationality Country: Nicaragua
- Place of Birth: Jinotega, 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.