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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CASTANEDA MENDEZ, Jose Antonio · Jose Antonio CASTANEDA MENDEZ · José Antonio CASTAÑEDA Méndez | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Managua, Nicaragua | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Nicaragua | [sources] | |||
| Country | Nicaragua | [sources] | |||
| First name | Jose · José Antonio | [sources] | |||
| ID Number | 0011911630053V | [sources] | |||
| Last name | CASTAÑEDA Méndez | [sources] | |||
| Matronymic | MENDEZ | [sources] | |||
| Middle name | Antonio | [sources] | |||
| Passport number | C01252526 | [sources] | |||
| Patronymic | CASTANEDA | [sources] | |||
| Address | Residencial Monte Cielo, Casa B 102, Nindiri | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ca-sema-c81cec774571b6b7b5236eefe6de3c024ca52989 · ofac-33620 · ca-sema-34-ni-jose-antonio-castaneda-mendez · ca-sema-nicaragua-n-a-34For 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 B 102, Nindiri | Nicaragua | |