Jose Adrian CHAVARRIA MONTENEGRO - Sanctions record
216.73.216.121
19.09.2025 12:07:32
Jose Adrian CHAVARRIA MONTENEGRO - Sanctions record

Jose Adrian CHAVARRIA MONTENEGRO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) NICARAGUA
Date of publication 16.11.2021

Names (1)

Last name/Name CHAVARRIA MONTENEGRO
First name/Name Jose Adrian
Full name/Name Jose Adrian CHAVARRIA MONTENEGRO
Type Name

Citizenships (1)

Country Nicaragua

Addresses (1)

Street Residencial Monte Cielo Casa #C 152
City Managua
Country Nicaragua
Full address Residencial Monte Cielo Casa #C 152, Managua, Nicaragua

Birth data (2)

Birthdate
Place Jinotega, Nicaragua
Country Nicaragua

Identification documents (2)

Type National ID No.: 2410809550003W
Country Nicaragua
Type Diplomatic Passport: A00001069
Country Nicaragua
Issue date 2
Expiration date 2

Historical data

No records
Updated: 17.09.2025. 08:37
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.