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Jose Antonio CASTANEDA MENDEZ

Sanctioned entity
TypePerson[sources]
NameCASTANEDA MENDEZ, Jose Antonio · Jose Antonio CASTANEDA MENDEZ · José Antonio CASTAÑEDA Méndez[sources]
Birth date[sources]
Place of birthManagua, Nicaragua[sources]
Gendermale[sources]
NationalityNicaragua[sources]
CountryNicaragua[sources]
First nameJose · José Antonio [sources]
ID Number0011911630053V[sources]
Last nameCASTAÑEDA Méndez[sources]
MatronymicMENDEZ[sources]
Middle nameAntonio[sources]
Passport numberC01252526[sources]
PatronymicCASTANEDA[sources]
AddressResidencial Monte Cielo, Casa B 102, Nindiri[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,190

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

United States · OFAC

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

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: ofac-33620 · ca-sema-nicaragua-n-a-34 · ca-sema-34-ni-jose-antonio-castaneda-mendez · ca-sema-c81cec774571b6b7b5236eefe6de3c024ca52989

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