Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHAVARRIA MONTENEGRO, Jose Adrian · Jose Adrian CHAVARRIA MONTENEGRO · José Adrián CHAVARRÍA Montenegro | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Jinotega, Nicaragua | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Nicaragua | [sources] | |||
| Country | Nicaragua | [sources] | |||
| First name | Jose · José Adrián | [sources] | |||
| ID Number | 2410809550003W | [sources] | |||
| Last name | CHAVARRÍA Montenegro | [sources] | |||
| Matronymic | MONTENEGRO | [sources] | |||
| Middle name | Adrian | [sources] | |||
| Passport number | A00001069 | [sources] | |||
| Patronymic | CHAVARRIA | [sources] | |||
| Address | Residencial Monte Cielo, Casa #C 152, Managua | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ca-sema-df41f30de12e4481cfa6df8db689849616c18227 · ca-sema-32-ni-jose-adrian-chavarria-montenegro · ofac-33616 · ca-sema-nicaragua-n-a-32For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Residencial Monte Cielo, Casa #C 152, Managua | Nicaragua | |