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: 27.10.2025. 09:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.