Lists of sanctions
3.21.104.216
30.04.2025 23:57:56

Jose Antonio CASTANEDA MENDEZ

List

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

Names (1)

Last name/Name CASTANEDA MENDEZ
First name/Name Jose Antonio
Full name/Name Jose Antonio CASTANEDA MENDEZ
Type Name

Citizenships (1)

Country Nicaragua

Addresses (1)

Street Residencial Monte Cielo Casa B 102
City Nindiri
Country Nicaragua
Full address Residencial Monte Cielo Casa B 102, Nindiri, Nicaragua

Birth data (2)

Birthdate
Place Managua, Nicaragua
Country Nicaragua

Identification documents (2)

Type National ID No.: 0011911630053V
Country Nicaragua
Type Passport: C01252526
Country Nicaragua
Issue date 2
Expiration date 2

Historical data

No records
Updated: 30.04.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.