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Luis Ángel MONTENEGRO ESPINOZA

Sanctioned entity
TypePerson[sources]
NameLuis Angel MONTENEGRO ESPINOZA · Luis Angel MONTENEGRO Espinoza · Luis Ángel MONTENEGRO ESPINOZA · Luis Ángel Montenegro Espinoza · MONTENEGRO ESPINOZA, Luis Angel[sources]
Birth date[sources]
Place of birthEsteli · Esteli : NICARAGUA · Esteli, NICARAGUA · Esteli, Nicaragua[sources]
Gendermale[sources]
NationalityNicaragua[sources]
CountryNicaragua[sources]
Country of birthNicaragua[sources]
First nameLuis · Luis Angel · Luis Ángel[sources]
ID Number1610101490000S[sources]
Last nameMONTENEGRO ESPINOZA · MONTENEGRO Espinoza · Montenegro Espinoza[sources]
Middle nameAngel[sources]
Second nameÁngel[sources]
PositionDirecteur de la Superintendance des banques et autres institutions financières du Nicaragua · Superintendent of the Superintendency of Banks and other Financial Institutions of Nicaragua[sources]
AddressPlanes De Puntaldia Casa #16, Managua · Planes De Puntaldia Casa #16, Managua, NICARAGUA · Planes De Puntaldia Casa #16, Managua, Nicaragua[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

ID number: 1610101490000S

Swiss SECO Sanctions/Embargoes,

Superintendent of the Superintendency of Banks and other Financial Institutions of Nicaragua

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Adresse: Planes De Puntaldia Casa #16, Managua, Nicaragua Nationalité: nicaraguayenne Numéro de carte d'identité: 1610101490000

Monaco National Fund Freezing List,

Relationships

Data sources

EU Consolidated Travel Bans4,018

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

French National Asset Freezing System5,115

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

Monaco National Fund Freezing List4,552

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,368

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

US OFAC Specially Designated Nationals (SDN) List33,190

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)21,196

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 · ITA


Source data IDs: eu-tb-logical-132825 · ofac-32762 · ch-seco-47191 · eu-fsf-eu-6818-47 · ca-sema-27-ni-luis-angel-montenegro-espinoza · ca-sema-nicaragua-n-a-27 · mc-freezes-1bc2f36f851511b57c34ce47338e040545af9250 · fr-ga-3759 · ca-sema-ac3ad8d9004b200cdfbeeb53a83bcb9dec26e9d8

For experts: raw data explorer