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Jose Antonio CASTANEDA MENDEZ

Sanctioned entity

Jose Antonio CASTANEDA MENDEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CASTANEDA MENDEZ, Jose Antonio · Jose Antonio CASTANEDA MENDEZ · José Antonio CASTAÑEDA Méndez				[sources]
Birth date	1963-11-19				[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	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Residencial Monte Cielo, Casa B 102, Nindiri	Nicaragua

Identifications
Document number	Country	Type	Start date	End date
`0011911630053V`	Nicaragua	National ID No.	-	-
`C01252526`	Nicaragua	Passport	2012-06-21	2022-06-21

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Nicaragua	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

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

Source data IDs: ca-sema-34-ni-jose-antonio-castaneda-mendez · ca-sema-nicaragua-n-a-34 · ofac-33620 · ca-sema-c81cec774571b6b7b5236eefe6de3c024ca52989

For experts: raw data explorer

Factsheet Data sources

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