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Individual2 sanctions listsNicaragua

Lester Matus Tamariz

First seen Apr 16, 2026 · Last confirmed Sep 15, 2026 · Last updated Apr 16, 2026

Entity Overview

Full Name: Lester Matus Tamariz
Entity Type: Individual (Person)
Countries: Nicaragua
OpenSanctions ID: NK-8oaJYxb4qMxDTcmbhz9AZ3
Date of Birth: Jun 20, 1959
Place of Birth: Managua, Nicaragua
Gender: male
First Seen: Apr 16, 2026
Last Confirmed On List: Sep 15, 2026
Last Updated: Apr 16, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Sanctions Lists (2)

United States1 list

us_ofac_sdn

Other Jurisdictions1 list

us_trade_csl

Programs & Topics

sanction

Addresses

Managua

Aliases (1)

Also Known As
MATUS TAMARIZ, Lester

Identification Numbers

Type	Number
ID Number	001-200659-0051K

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.