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Jose Adrian CHAVARRIA MONTENEGRO

Sanctioned entity
TypePerson[sources]
NameCHAVARRIA MONTENEGRO, Jose Adrian · Jose Adrian CHAVARRIA MONTENEGRO · José Adrián CHAVARRÍA Montenegro[sources]
Birth date[sources]
Place of birthJinotega, Nicaragua[sources]
Gendermale[sources]
NationalityNicaragua[sources]
CountryNicaragua[sources]
First nameJose · José Adrián [sources]
ID Number2410809550003W[sources]
Last nameCHAVARRÍA Montenegro[sources]
MatronymicMONTENEGRO[sources]
Middle nameAdrian[sources]
Passport numberA00001069[sources]
PatronymicCHAVARRIA[sources]
AddressResidencial Monte Cielo, Casa #C 152, Managua[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ca-sema-df41f30de12e4481cfa6df8db689849616c18227 · ofac-33616 · ca-sema-32-ni-jose-adrian-chavarria-montenegro · ca-sema-nicaragua-n-a-32

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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