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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHAVARRIA MONTENEGRO, Jose Adrian · JOSE ADRIAN CHAVARRIA MONTENEGRO · Jose Adrian CHAVARRIA MONTENEGRO · José Adrián CHAVARRÍA Montenegro | [sources] | |||
| Birth date | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · 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-df41f30de12e4481cfa6df8db689849616c18227 · usgsa-s4mrvr2gt · ofac-33616 · ca-sema-32-ni-jose-adrian-chavarria-montenegro · ca-sema-nicaragua-n-a-32For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Canada | Global Affairs Canada | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| 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. | - | - | |