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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 · José Adrián				[sources]
ID Number	`2410809550003W`				[sources]
Last name	CHAVARRÍA Montenegro				[sources]
Matronymic	MONTENEGRO				[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 changed	2023-11-17	Last checked	2024-04-26	First seen	2022-07-15

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`2410809550003W`	Nicaragua	National ID No.	-	-
`A00001069`	Nicaragua	Diplomatic Passport	2015-08-06	2025-08-06

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

Data sources

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,244

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) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

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

For experts: raw data explorer

Factsheet Data sources

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