SDN list · entry 56634
Membreno Rivas Denis
Yes. Membreno Rivas Denis is on OFAC's Specially Designated Nationals (SDN) list under the NICARAGUA program, as of the list published October 9, 2026. It is an individual, OFAC entry number 56634, added on February 26, 2026. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NICARAGUA |
| Type | individual |
| Added to the list | February 26, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Membreno Rivas Denis | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 2811607560007V | Nicaragua |
Details published by OFAC
| Date of birth | July 16, 1956 |
|---|---|
| Place of birth | Leon, Nicaragua |
| Nationality | Nicaragua |
| Address | Managua, Nicaragua |
| Gender | Male |
Legal basis
- Executive Order 13851 (Nicaragua)