| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHAVARRIA MONTENEGRO, Jose Adrian · 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 | [sources] | |||
| ID Number | 2410809550003W | [sources] | |||
| Matronymic | MONTENEGRO | [sources] | |||
| Passport number | A00001069 | [sources] | |||
| Patronymic | CHAVARRIA | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Residencial Monte Cielo, Casa #C 152, Managua | Nicaragua | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
A00001069 | Nicaragua | Diplomatic Passport | |||
2410809550003W | Nicaragua | National ID No. | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| Global Affairs Canada | Nicaragua | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ca-sema-32-ni-jose-adrian-chavarria-montenegro · ofac-33616 · 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.