Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CASTANEDA MENDEZ, Jose Antonio · Jose Antonio CASTANEDA MENDEZ · José Antonio CASTAÑEDA Méndez | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Managua, Nicaragua | [sources] | |||
Gender | male | [sources] | |||
Nationality | Nicaragua | [sources] | |||
Country | Nicaragua | [sources] | |||
First name | Jose · José Antonio | [sources] | |||
ID Number | 0011911630053V | [sources] | |||
Last name | CASTAÑEDA Méndez | [sources] | |||
Matronymic | MENDEZ | [sources] | |||
Middle name | Antonio | [sources] | |||
Passport number | C01252526 | [sources] | |||
Patronymic | CASTANEDA | [sources] | |||
Address | Residencial Monte Cielo, Casa B 102, Nindiri | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ofac-33620
· ca-sema-nicaragua-n-a-34
· ca-sema-34-ni-jose-antonio-castaneda-mendez
· ca-sema-c81cec774571b6b7b5236eefe6de3c024ca52989
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Residencial Monte Cielo, Casa B 102, Nindiri | Nicaragua |