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Jose Antonio Castaneda Mendez

Sanctioned entity

Jose Antonio Castaneda Mendez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CASTANEDA MENDEZ, Jose Antonio · Jose Antonio Castaneda Mendez · José Antonio CASTAÑEDA Méndez				[sources]
Birth date	1963-11-19				[sources]
Place of birth	Managua, Nicaragua				[sources]
Gender	male				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
First name	JOSE ANTONIO · Jose · José Antonio				[sources]
ID Number	`0011911630053V`				[sources]
Last name	CASTANEDA MENDEZ · CASTAÑEDA Méndez				[sources]
Matronymic	MENDEZ				[sources]
Middle name	Antonio				[sources]
Passport number	`C01252526`				[sources]
Patronymic	CASTANEDA				[sources]
Unique Entity ID	`JYMGDRW3JH66`				[sources]
Address	NINDIRI, NIC · Residencial Monte Cielo, Casa B 102, Nindiri				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-21	Last processed	2025-12-21	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Canada	Global Affairs Canada		-	-

Address
Full address	Country
Residencial Monte Cielo, Casa B 102, Nindiri	Nicaragua

Documents
Document	Date
Treasury Sanctions Public Ministry of Nicaragua and Nine Government Officials Following Sham November Elections	2021-11-15

Identifications
Document number	Country	Type	Start date	End date
`0011911630053V`	Nicaragua	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

US SAM Procurement Exclusions105,780

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,165

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,438

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 · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,398

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-869b302f7b50f8601e0a8585cc67d5276c927094 · ca-sema-c81cec774571b6b7b5236eefe6de3c024ca52989 · usgsa-s4mrvr2gw · ofac-33620

For experts: raw data explorer

Factsheet Data sources

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