CA sanctions listing
Iván Adolfo ACOSTA Montalván
Iván Adolfo ACOSTA Montalván is an individual designated on the Global Affairs Canada — Special Economic Measures Act (SEMA) (CA) sanctions list under the Nicaragua programme, listed on 2021-07-14. This page summarises the public designation — known aliases, Nicaragua nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Designation record
| List / authority | Canada (GAC) (CA) — SEMA — Nicaragua |
|---|---|
| Entity type | Person |
| Programmes / regime | Nicaragua |
| Date listed | 2021-07-14 |
| Source record ID | ca:1292 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 1964-09-28 |
|---|---|
| Nationality / country | Nicaragua |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | Global Affairs Canada — Special Economic Measures Act (SEMA) |
|---|---|
| Source identifier | ca:1292 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |