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Jose Adrian Chavarria Montenegro

Sanctioned entity

Jose Adrian Chavarria Montenegro is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHAVARRIA MONTENEGRO, Jose Adrian · Jose Adrian Chavarria Montenegro · José Adrián CHAVARRÍA Montenegro				[sources]
Birth date	1955-09-08				[sources]
Place of birth	Jinotega, Nicaragua				[sources]
Gender	male				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
First name	JOSE ADRIAN · Jose · José Adrián				[sources]
ID Number	`2410809550003W`				[sources]
Last name	CHAVARRIA MONTENEGRO · CHAVARRÍA Montenegro				[sources]
Matronymic	MONTENEGRO				[sources]
Middle name	Adrian				[sources]
Passport number	`A00001069`				[sources]
Patronymic	CHAVARRIA				[sources]
Unique Entity ID	`JYDWVBWD37D6`				[sources]
Address	MANAGUA, NIC · Residencial Monte Cielo, Casa #C 152, Managua				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Residencial Monte Cielo, Casa #C 152, Managua	Nicaragua

Documents
Document	Date
Treasury Sanctions Public Ministry of Nicaragua and Nine Government Officials Following Sham November Elections	2021-11-15

Identifications
Document number	Country	Type	Start date	End date
`2410809550003W`	Nicaragua	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,392

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

United States · ITA

Canadian Consolidated Autonomous Sanctions List5,164

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,693

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ca-sema-32-ni-jose-adrian-chavarria-montenegro · ofac-pr-525a3a5e8837587ae3774a431a0b954398b596da · usgsa-s4mrvr2gt · ofac-33616 · ca-sema-nicaragua-n-a-32 · ca-sema-df41f30de12e4481cfa6df8db689849616c18227

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Factsheet Data sources

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