Base
Individual1 sanctions listSV

Jose Antonio Almendariz Rivas

First seen Oct 18, 2023 · Last confirmed Apr 24, 2026 · Last updated Oct 18, 2023

Entity Overview

Full Name
Jose Antonio Almendariz Rivas
Entity Type
Individual (Person)
Countries
SV
OpenSanctions ID
NK-BwNZL3NkBpHVepodTaPf6g
First Seen
Oct 18, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Oct 18, 2023

Cross-Source Intelligence

Risk Level

Moderate

1 list 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 2026-04-28 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list
  • us_klepto_hr_visa

Programs & Topics

sanction

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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.