Luis Ángel MONTENEGRO ESPINOZA
List
| Type | Individual |
|---|---|
| List name | European Union |
| Programs (1) | NIC |
| Listed (1) | 10.01.2022 |
| Decision links (1) | 10.01.2022, European Union's sanctions document (EN) Download 2.04 € |
Names (1)
| Full name/Name | Luis Ángel MONTENEGRO ESPINOZA |
|---|---|
| Description | Superintendent of the Superintendency of Banks and other Financial Institutions of Nicaragua |
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 (1)
| Birthdate | |
|---|---|
| Place | Esteli |
| Country | Nicaragua |
Identification documents (1)
| Type | Other identification number: 1610101490000S |
|---|---|
| Country | Country not specified |
Historical data
No records
Updated: 01.05.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.