Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Luis Angel MONTENEGRO Espinoza · Luis Ángel Montenegro Espinoza · MONTENEGRO ESPINOZA, Luis Angel | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Esteli · Esteli : NICARAGUA · Esteli, NICARAGUA · Esteli, Nicaragua | [sources] | |||
Gender | male | [sources] | |||
Nationality | Nicaragua | [sources] | |||
Country | Nicaragua | [sources] | |||
Country of birth | Nicaragua | [sources] | |||
First name | LUIS ANGEL · Luis · Luis Angel · Luis Ángel | [sources] | |||
ID Number | 1610101490000S | [sources] | |||
Last name | Montenegro Espinoza | [sources] | |||
Middle name | Angel | [sources] | |||
Second name | Ángel | [sources] | |||
Unique Entity ID | JPGNV11MTL43 | [sources] | |||
Position | Directeur de la Superintendance des banques et autres institutions financières du Nicaragua · Superintendent of the Superintendency of Banks and other Financial Institutions of Nicaragua | [sources] | |||
Address | MANAGUA, NIC · Planes De Puntaldia Casa #16, Managua · Planes De Puntaldia Casa #16, Managua, NICARAGUA · Planes De Puntaldia Casa #16, Managua, Nicaragua | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ID number: 1610101490000S
Superintendent of the Superintendency of Banks and other Financial Institutions of Nicaragua
Luis Ángel Montenegro Espinoza is the Superintendent of the Superintendency of Banks and other Financial Institutions of Nicaragua (SIBOIF). In that position he is responsible for the persecution of financial actors that resisted the Ortega regime’s policies, as well as for enforcing the regime’s control over the financial sector. He was appointed to that position directly by Daniel Ortega, as a reward for his loyalty. In his previous role as Controller General of the Republic he ensured that Ortega’s corrupt financial activities would not be audited and equally contributed to Ortega’s control of the regime. He is therefore responsible for undermining the rule of law in Nicaragua as well as for the repression of civil society and democratic opposition.
Luis Ángel Montenegro Espinoza est le directeur de la Superintendance des banques et autres institutions financières du Nicaragua (SIBOIF). De par les fonctions qu'il exerce, il est responsable de la persécution d'acteurs financiers qui ont résisté aux politiques du régime Ortega, ainsi que de la mise en œuvre du contrôle exercé par le régime sur le secteur financier. Il a été nommé à ce poste directement par Daniel Ortega, pour récompenser sa loyauté. Dans ses précédentes fonctions de contrôleur général de la République, il a veillé à ce que les activités financières d'Ortega entachées de corruption ne fassent pas l'objet d'un audit, et il a également contribué au contrôle du régime par Ortega. Il est donc responsable d'atteintes à l'état de droit au Nicaragua ainsi que de la répression à l'égard de la société civile et de l'opposition démocratique.
Adresse: Planes De Puntaldia Casa #16, Managua, Nicaragua Nationalité: nicaraguayenne Numéro de carte d'identité: 1610101490000
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
eu-fsf-eu-6818-47
· ch-seco-47191
· ca-sema-27-ni-luis-angel-montenegro-espinoza
· ofac-32762
· usgsa-s4mrvr2dn
· fr-ga-3759
· mc-freezes-1bc2f36f851511b57c34ce47338e040545af9250
· ca-sema-ac3ad8d9004b200cdfbeeb53a83bcb9dec26e9d8
· ca-sema-nicaragua-n-a-27
· eu-tb-logical-132825
For 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 | |
European Union | Council of the European Union | - | - | ||
Monaco | La Principauté de Monaco | - | - | ||
Canada | Global Affairs Canada | - | - | ||
Belgium | Federal Public Service Finance | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
France | Direction Générale du Trésor | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Planes De Puntaldia Casa #16, Managua · Planes De Puntaldia Casa #16, Managua, NICARAGUA · Planes De Puntaldia Casa #16, Managua, Nicaragua | Nicaragua |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
1610101490000S | - | Other identification number | - | - | |
1610101490000S | - | Other identification number | - | - | |
1610101490000S | Nicaragua | National ID No. | - | - |