KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
SN

SOBALVARRO Nelson Francisco

Sanctioned
Type
person
Subtype
Country
Nicaragua
Date of birth
1976-11-22
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57108
Asset freeze
2026-04-16activeSource
Official source conditions

Block; Program; NICARAGUA

Source ↗
Legal bases
United States
Executive Order 13851 (Nicaragua)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • SOBALVARRO Nelson FranciscoPrimary name
    OFAC ↗
    Record provenance
    ID
    57108
    SHA-256
    44780d0574c8455e87e191b8856c7187b3c5c3c052a020d5437205738be2f7fd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2412211760007FNATIONAL_ID
    Country: Nicaragua
    OFAC ↗
    Record provenance
    ID
    57108
    SHA-256
    fa61a52493cadc517acf2b0773f0f438fb96b094e5dd754b582fe702b6216aba
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 57108OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57108
    SHA-256
    fa61a52493cadc517acf2b0773f0f438fb96b094e5dd754b582fe702b6216aba
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • C03238305PASSPORT
    Country: Nicaragua
    OFAC ↗
    Record provenance
    ID
    57108
    SHA-256
    fa61a52493cadc517acf2b0773f0f438fb96b094e5dd754b582fe702b6216aba
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1976-11-22Birth date
    Source not recordedOriginal record not linked

Places

  • Jinotega, NicaraguaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • NicaraguaResidence
    OFAC ↗
    Record provenance
    ID
    57108
    SHA-256
    44780d0574c8455e87e191b8856c7187b3c5c3c052a020d5437205738be2f7fd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)