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. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
