Denis Membreño Rivas

Sanctioned

Last update: 05/06/2026

Name: Denis Membreño Rivas

Birth: 1956-07-16 NIC

Nationality: NIC

Person type: label.person_type.P

Other names: Denis Membreño Rivas, Denis Membreno Rivas

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NICARAGUA] - Nicaragua-related Sanctions	Program NICARAGUA
-	the current director of the Financial Analysis Unit (UAF), the Nicaraguan government’s financial crimes unit, undermined democratic processes or institutions by taking part in a coordinated campaign t

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Frequently Asked Questions

1. Does Denis Membreño Rivas have any sanctions?

Yes, Denis Membreño Rivas is sanctioned by:

2. Can I receive AML sanctions alerts on Denis Membreño Rivas?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Denis Membreño Rivas:

Name	Info	Source
Nonproliferation Sanctions	Sanctioned	USA
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.