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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]
Last changeLast processedFirst seen

Relationships

Data sources

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting