Luis Angel MONTENEGRO ESPINOZA - Sanctions record
18.191.240.94
01.05.2025 06:04:42
Luis Angel MONTENEGRO ESPINOZA - Sanctions record

Luis Angel MONTENEGRO ESPINOZA

List

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

Names (1)

Last name/Name MONTENEGRO ESPINOZA
First name/Name Luis Angel
Full name/Name Luis Angel MONTENEGRO ESPINOZA
Type Name

Citizenships (1)

Country Nicaragua

Addresses (1)

Street Planes De Puntaldia Casa #16
City Managua
Country Nicaragua
Full address Planes De Puntaldia Casa #16, Managua, Nicaragua

Birth data (2)

Birthdate
Place Esteli, Nicaragua
Country Nicaragua

Identification documents (1)

Type National ID No.: 1610101490000S
Country Nicaragua

Historical data

No records
Updated: 01.05.2025. 05:15
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