Last Updated: January 19, 2026
Ivan Adolfo ACOSTA MONTALVAN
Nationality
Nicaragua
DoB
1964-09-28
Address
Masaya, Nicaragua
Reg. ID
A00001432, Passport
Official reason
Ivan Adolfo Acosta Montalvan (Acosta) was designated for being a current official of the Government of Nicaragua as the Minister of Finance and Public Credit in Nicaragua. Acosta has continued to arrange significant financial support to the Ortega regime. Additionally, Acosta personally threatened banks to not participate in a strike organized by o...
Other Information
https://home.treasury.gov/news/press-releases/sm1019
Date of listing
2020-05-22
Program information
Authority
US
Program
Executive Order 13851 of November 27, 2018 Blocking Property of Certain Persons Contributing to the Situation in Nicaragua
Regime
OFAC country specific
Target State
Nicaragua
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2581
Official Information
On November 27, 2018, the President, invoking the authority of, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701–1706) (IEEPA), issued Executive Order 13851 (83 FR 61505, November 29, 2018) (E.O. 13851). In E.O. 13851, the President determined that the situation in Nicaragua, including the violent response by the Governme...
Program URL
https://www.federalregister.gov/documents/2019/09/04/2019-19049/nicaragua-sanctions-regulations