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1949-01-01 be_fod_sanctions eu-fsf-eu-6818-47 2023-04-20 NK-PX28BrgeV7BsJnjs8cY7yV Person: birthDate
1949-01-01 fra fr_tresor_gels_avoir fr-ga-3759 2023-04-20 NK-PX28BrgeV7BsJnjs8cY7yV Person: birthDate
1949-01-01 ch_seco_sanctions ch-seco-47191 2023-04-20 NK-PX28BrgeV7BsJnjs8cY7yV Person: birthDate
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Esteli fra fr_tresor_gels_avoir fr-ga-3759 2023-04-20 NK-PX28BrgeV7BsJnjs8cY7yV Person: birthPlace
Esteli, Nicaragua ch_seco_sanctions ch-seco-47191 2023-07-26 NK-PX28BrgeV7BsJnjs8cY7yV Person: birthPlace
Esteli, NICARAGUA be_fod_sanctions eu-fsf-eu-6818-47 2023-07-27 NK-PX28BrgeV7BsJnjs8cY7yV Person: birthPlace
Esteli, NICARAGUA eu_fsf eu-fsf-eu-6818-47 2023-07-26 NK-PX28BrgeV7BsJnjs8cY7yV Person: birthPlace
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Esteli, Nicaragua eng us_ofac_sdn ofac-32762 2023-04-20 NK-PX28BrgeV7BsJnjs8cY7yV Person: country
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ni fra fr_tresor_gels_avoir fr-ga-3759 2023-04-20 NK-PX28BrgeV7BsJnjs8cY7yV Person: createdAt
2022-01-21 ch_seco_sanctions ch-seco-47191 2023-04-20 NK-PX28BrgeV7BsJnjs8cY7yV Person: createdAt
2022-01-10 be_fod_sanctions eu-fsf-eu-6818-47 2023-04-20 NK-PX28BrgeV7BsJnjs8cY7yV Person: createdAt
2022-01-10 eu_fsf eu-fsf-eu-6818-47 2023-04-20 NK-PX28BrgeV7BsJnjs8cY7yV Person: firstName
Luis eng us_ofac_sdn ofac-32762 2023-04-20 NK-PX28BrgeV7BsJnjs8cY7yV Person: firstName
Luis ch_seco_sanctions ch-seco-47191 2023-04-20 NK-PX28BrgeV7BsJnjs8cY7yV Person: firstName
Luis Angel ca_dfatd_sema_sanctions ca-sema-27-ni-luis-angel-montenegro-espinoza 2023-11-05 NK-PX28BrgeV7BsJnjs8cY7yV Person: firstName
Luis Ángel fra fr_tresor_gels_avoir fr-ga-3759 2023-04-20 NK-PX28BrgeV7BsJnjs8cY7yV Person: gender
male eu_fsf eu-fsf-eu-6818-47 2023-04-20 NK-PX28BrgeV7BsJnjs8cY7yV Person: gender
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male be_fod_sanctions eu-fsf-eu-6818-47 2023-04-20 NK-PX28BrgeV7BsJnjs8cY7yV Person: gender
male ch_seco_sanctions ch-seco-47191 2023-04-20 NK-PX28BrgeV7BsJnjs8cY7yV Person: gender
male eng us_ofac_sdn ofac-32762 2023-04-20 NK-PX28BrgeV7BsJnjs8cY7yV Person: gender
male eu_travel_bans eu-tb-logical-132825 2023-04-20 NK-PX28BrgeV7BsJnjs8cY7yV Person: id
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1c84aaf9374f4750676f9c860697f51098fbb8c5 ch_seco_sanctions ch-seco-47191 2023-07-26 NK-PX28BrgeV7BsJnjs8cY7yV Person: id
cb9b1c3a43724315c119bbb44c7584969e0043d1 eu_fsf eu-fsf-eu-6818-47 2023-07-26 NK-PX28BrgeV7BsJnjs8cY7yV Person: id
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1610101490000S fra fr_tresor_gels_avoir fr-ga-3759 2023-04-20 NK-PX28BrgeV7BsJnjs8cY7yV Person: idNumber
1610101490000S be_fod_sanctions eu-fsf-eu-6818-47 2023-04-20 NK-PX28BrgeV7BsJnjs8cY7yV Person: idNumber
1610101490000S eu_fsf eu-fsf-eu-6818-47 2023-04-20 NK-PX28BrgeV7BsJnjs8cY7yV Person: idNumber
1610101490000S eng us_ofac_sdn ofac-32762 2023-04-20 NK-PX28BrgeV7BsJnjs8cY7yV Person: lastName
MONTENEGRO Espinoza ca_dfatd_sema_sanctions ca-sema-27-ni-luis-angel-montenegro-espinoza 2023-11-05 NK-PX28BrgeV7BsJnjs8cY7yV Person: lastName
Montenegro Espinoza ch_seco_sanctions ch-seco-47191 2023-04-20 NK-PX28BrgeV7BsJnjs8cY7yV Person: lastName
MONTENEGRO ESPINOZA eng us_ofac_sdn ofac-32762 2023-04-20 NK-PX28BrgeV7BsJnjs8cY7yV Person: lastName
MONTENEGRO ESPINOZA fra fr_tresor_gels_avoir fr-ga-3759 2023-04-20 NK-PX28BrgeV7BsJnjs8cY7yV Person: modifiedAt
2022-01-21 ch_seco_sanctions ch-seco-47191 2023-04-20 NK-PX28BrgeV7BsJnjs8cY7yV Person: name
Luis Ángel Montenegro Espinoza ch_seco_sanctions ch-seco-47191 2023-04-20 NK-PX28BrgeV7BsJnjs8cY7yV Person: name
Luis Ángel MONTENEGRO ESPINOZA be_fod_sanctions eu-fsf-eu-6818-47 2023-04-20 NK-PX28BrgeV7BsJnjs8cY7yV Person: name
Luis Ángel MONTENEGRO ESPINOZA eu_travel_bans eu-tb-logical-132825 2023-04-20 NK-PX28BrgeV7BsJnjs8cY7yV Person: name
Luis Angel MONTENEGRO Espinoza ca_dfatd_sema_sanctions ca-sema-27-ni-luis-angel-montenegro-espinoza 2022-07-15 NK-PX28BrgeV7BsJnjs8cY7yV Person: name
MONTENEGRO ESPINOZA, Luis Angel us_trade_csl ofac-32762 2023-04-20 NK-PX28BrgeV7BsJnjs8cY7yV Person: name
Luis Ángel MONTENEGRO ESPINOZA fra fr_tresor_gels_avoir fr-ga-3759 2023-04-20 NK-PX28BrgeV7BsJnjs8cY7yV Person: name
Luis Angel MONTENEGRO ESPINOZA eng us_ofac_sdn ofac-32762 2023-04-20 NK-PX28BrgeV7BsJnjs8cY7yV Person: name
Luis Ángel MONTENEGRO ESPINOZA eu_fsf eu-fsf-eu-6818-47 2023-04-20 NK-PX28BrgeV7BsJnjs8cY7yV Person: nationality
ni eu_fsf eu-fsf-eu-6818-47 2023-04-20 NK-PX28BrgeV7BsJnjs8cY7yV Person: nationality
ni ch_seco_sanctions ch-seco-47191 2023-04-20 NK-PX28BrgeV7BsJnjs8cY7yV Person: nationality
ni eng us_ofac_sdn ofac-32762 2023-04-20 NK-PX28BrgeV7BsJnjs8cY7yV Person: nationality
ni fra fr_tresor_gels_avoir fr-ga-3759 2023-04-20 NK-PX28BrgeV7BsJnjs8cY7yV Person: nationality
ni eu_travel_bans eu-tb-logical-132825 2023-04-20 NK-PX28BrgeV7BsJnjs8cY7yV Person: nationality
ni be_fod_sanctions eu-fsf-eu-6818-47 2023-04-20 NK-PX28BrgeV7BsJnjs8cY7yV Person: notes
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. ch_seco_sanctions ch-seco-47191 2023-04-20 NK-PX28BrgeV7BsJnjs8cY7yV Person: notes
ID number: 1610101490000S ch_seco_sanctions ch-seco-47191 2023-04-20 NK-PX28BrgeV7BsJnjs8cY7yV Person: notes
Superintendent of the Superintendency of Banks and other Financial Institutions of Nicaragua ch_seco_sanctions ch-seco-47191 2023-04-20 NK-PX28BrgeV7BsJnjs8cY7yV Person: notes
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. fra fr_tresor_gels_avoir fr-ga-3759 2023-04-20 NK-PX28BrgeV7BsJnjs8cY7yV Person: position
Superintendent of the Superintendency of Banks and other Financial Institutions of Nicaragua eu_travel_bans eu-tb-logical-132825 2023-04-20 NK-PX28BrgeV7BsJnjs8cY7yV Person: position
Directeur de la Superintendance des banques et autres institutions financières du Nicaragua fra fr_tresor_gels_avoir fr-ga-3759 2023-04-20 NK-PX28BrgeV7BsJnjs8cY7yV Person: position
Superintendent of the Superintendency of Banks and other Financial Institutions of Nicaragua be_fod_sanctions eu-fsf-eu-6818-47 2023-04-20 NK-PX28BrgeV7BsJnjs8cY7yV Person: position
Superintendent of the Superintendency of Banks and other Financial Institutions of Nicaragua eu_fsf eu-fsf-eu-6818-47 2023-04-20 NK-PX28BrgeV7BsJnjs8cY7yV Person: secondName
Ángel ch_seco_sanctions ch-seco-47191 2023-04-20 NK-PX28BrgeV7BsJnjs8cY7yV Person: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32762eng us_ofac_sdn ofac-32762 2023-04-20 NK-PX28BrgeV7BsJnjs8cY7yV Person: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3759fra fr_tresor_gels_avoir fr-ga-3759 2024-03-19 NK-PX28BrgeV7BsJnjs8cY7yV Person: topics
sanction ch_seco_sanctions ch-seco-47191 2023-04-20 NK-PX28BrgeV7BsJnjs8cY7yV Person: topics
sanction be_fod_sanctions eu-fsf-eu-6818-47 2023-04-20 NK-PX28BrgeV7BsJnjs8cY7yV Person: topics
sanction eng us_ofac_sdn ofac-32762 2023-04-20 NK-PX28BrgeV7BsJnjs8cY7yV Person: topics
sanction fra fr_tresor_gels_avoir fr-ga-3759 2023-04-20 NK-PX28BrgeV7BsJnjs8cY7yV Person: topics
sanction eu_fsf eu-fsf-eu-6818-47 2023-04-20 NK-PX28BrgeV7BsJnjs8cY7yV Person: topics
sanction us_trade_csl ofac-32762 2023-08-23 NK-PX28BrgeV7BsJnjs8cY7yV Person: topics
sanction ca_dfatd_sema_sanctions ca-sema-27-ni-luis-angel-montenegro-espinoza 2023-04-20 NK-PX28BrgeV7BsJnjs8cY7yV Person: topics
sanction eu_travel_bans eu-tb-logical-132825 2023-04-20