Membreno Rivas Denis

Sanctioned

Type

person

Subtype

Country

Nicaragua

Date of birth

1956-07-16

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

56634

Asset freeze

2026-02-26activeSource

Official source conditions

Block; Program; NICARAGUA

Legal bases

United States

Executive Order 13851 (Nicaragua)executive order

Source evidence

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

Membreno Rivas DenisPrimary name
OFAC ↗
Record provenance
ID
56634
SHA-256
68854399cbdaf8c3ba2c624377eeb84206e846a3ee2e087eacd31aaecfd8bc8b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

56634OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
56634
SHA-256
f3d887871f421d97abc4071a6208b276b1d1ae98f76843702545bad9e7e3ce57
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
2811607560007VNATIONAL_ID
Country: Nicaragua
OFAC ↗
Record provenance
ID
56634
SHA-256
f3d887871f421d97abc4071a6208b276b1d1ae98f76843702545bad9e7e3ce57
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

NicaraguaResidence
OFAC ↗
Record provenance
ID
56634
SHA-256
68854399cbdaf8c3ba2c624377eeb84206e846a3ee2e087eacd31aaecfd8bc8b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)