Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Luis 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 birth | Esteli · Esteli, NICARAGUA · Esteli, Nicaragua | [sources] | |||
Gender | male | [sources] | |||
Nationality | Nicaragua | [sources] | |||
Country | Nicaragua | [sources] | |||
Country of birth | Nicaragua | [sources] | |||
First name | Luis · Luis Angel · Luis Ángel | [sources] | |||
ID Number | 1610101490000S | [sources] | |||
Last name | MONTENEGRO ESPINOZA · MONTENEGRO Espinoza · Montenegro Espinoza | [sources] | |||
Second name | Ángel | [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 | Planes De Puntaldia Casa #16, Managua | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
eu-tb-logical-132825
· ca-sema-27-ni-luis-angel-montenegro-espinoza
· ch-seco-47191
· ca-sema-nicaragua-n-a-27
· eu-fsf-eu-6818-47
· fr-ga-3759
· ofac-32762
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Planes De Puntaldia Casa #16, Managua | Nicaragua | |
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 | Nicaragua | National ID No. | - | - | |
1610101490000S | - | Other identification number | - | - |