BERMUDEZ TAPIA Santiago Hernan

Sanctioned

Type

person

Subtype

Country

Nicaragua

Date of birth

1970-03-17

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

57079

Asset freeze

2026-04-16activeSource

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.

BERMUDEZ TAPIA Santiago HernanPrimary name
OFAC ↗
Record provenance
ID
57079
SHA-256
abecb2939a60b44e3ddcfcf4b052afee869c3e5107801401b39ca2175c7ee07e
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

57079OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
57079
SHA-256
f35360592ece437d2372c48dcf06aecb377dd57e39f2fa5223c8f289a9c7542c
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
0011703700021RNATIONAL_ID
Country: Nicaragua
OFAC ↗
Record provenance
ID
57079
SHA-256
f35360592ece437d2372c48dcf06aecb377dd57e39f2fa5223c8f289a9c7542c
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
57079
SHA-256
abecb2939a60b44e3ddcfcf4b052afee869c3e5107801401b39ca2175c7ee07e
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)