Aldo Martín Sáenz Ulloa

Sanctioned

Last update: 05/06/2026

Name: Aldo Martín Sáenz Ulloa

Birth: 1958-11-12 NIC

Nationality: NIC

Person type: label.person_type.P

Other names: Aldo Martín Sáenz Ulloa, Aldo Martin Saenz Ulloa

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NICARAGUA] - Nicaragua-related Sanctions	Program NICARAGUA
-	a current sub-director of the UAF, undermined democratic processes or institutions by taking part in a coordinated campaign to retaliate against critics of the Ortega-Murillo regime and to suppress di

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Frequently Asked Questions

1. Does Aldo Martín Sáenz Ulloa have any sanctions?

Yes, Aldo Martín Sáenz Ulloa is sanctioned by:

2. Can I receive AML sanctions alerts on Aldo Martín Sáenz Ulloa?

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 Aldo Martín Sáenz Ulloa:

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.