Keep updated
Get in touch
Canonical ID: NK-CPkUGmMfTrVvhDQ5pm5jvK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | MANAGUA | eng | us_sam_exclusions | usgsa-s4mrvr2gt | |||
Person:address | Residencial Monte Cielo, Casa #C 152, Managua | eng | us_ofac_sdn | ofac-33616 | |||
Person:addressEntity | addr-47bc619bdea1a7882f2ec0efce22d503a514fca0 | us_ofac_sdn | ofac-33616 | ||||
Person:birthDate | 1955-09-08 | ca_dfatd_sema_sanctions | ca-sema-df41f30de12e4481cfa6df8db689849616c18227 | ||||
Person:birthDate | 1955-09-08 | us_ofac_sdn | ofac-33616 | ||||
Person:birthPlace | Jinotega, Nicaragua | eng | us_ofac_sdn | ofac-33616 | |||
Person:country | ni | ca_dfatd_sema_sanctions | ca-sema-df41f30de12e4481cfa6df8db689849616c18227 | ||||
Person:country | ni | ext_us_ofac_press_releases | ofac-pr-525a3a5e8837587ae3774a431a0b954398b596da | ||||
Person:country | ni | us_sam_exclusions | usgsa-s4mrvr2gt | ||||
Person:country | ni | us_ofac_sdn | ofac-33616 | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr2gt | ||||
Person:fatherName | CHAVARRIA | eng | us_ofac_sdn | ofac-33616 | |||
Person:firstName | Jose | eng | us_ofac_sdn | ofac-33616 | |||
Person:firstName | JOSE ADRIAN | eng | us_sam_exclusions | usgsa-s4mrvr2gt | |||
Person:firstName | José Adrián | ca_dfatd_sema_sanctions | ca-sema-df41f30de12e4481cfa6df8db689849616c18227 | ||||
Person:gender | male | us_ofac_sdn | ofac-33616 | ||||
Person:id | c6efd30ab2516204b328c4d0b644ff63765a7a48 | ext_us_ofac_press_releases | ofac-pr-525a3a5e8837587ae3774a431a0b954398b596da | ||||
Person:id | 20a1f82ec02adffaac603b9345463fcc348379f1 | us_ofac_sdn | ofac-33616 | ||||
Person:id | 58e8d1d9d1337fca63718ed61707c313eca32769 | us_sam_exclusions | usgsa-s4mrvr2gt | ||||
Person:id | 4e69c4a500fbe3463ef27282c7439f09c194aa90 | ca_dfatd_sema_sanctions | ca-sema-df41f30de12e4481cfa6df8db689849616c18227 | ||||
Person:id | 84a71f928a523cacf4974987a47729f64b2046e9 | us_trade_csl | ofac-33616 | ||||
Person:idNumber | 2410809550003W | eng | us_ofac_sdn | ofac-33616 | |||
Person:lastName | CHAVARRIA MONTENEGRO | eng | us_sam_exclusions | usgsa-s4mrvr2gt | |||
Person:lastName | CHAVARRÍA Montenegro | ca_dfatd_sema_sanctions | ca-sema-df41f30de12e4481cfa6df8db689849616c18227 | ||||
Person:middleName | Adrian | eng | us_ofac_sdn | ofac-33616 | |||
Person:motherName | MONTENEGRO | eng | us_ofac_sdn | ofac-33616 | |||
Person:name | JOSE ADRIAN CHAVARRIA MONTENEGRO | eng | us_sam_exclusions | usgsa-s4mrvr2gt | |||
Person:name | José Adrián CHAVARRÍA Montenegro | ca_dfatd_sema_sanctions | ca-sema-df41f30de12e4481cfa6df8db689849616c18227 | ||||
Person:name | CHAVARRIA MONTENEGRO, Jose Adrian | us_trade_csl | ofac-33616 | ||||
Person:name | Jose Adrian CHAVARRIA MONTENEGRO | eng | us_ofac_sdn | ofac-33616 | |||
Person:name | Jose Adrian Chavarria Montenegro | eng | ext_us_ofac_press_releases | ofac-pr-525a3a5e8837587ae3774a431a0b954398b596da | |||
Person:nationality | ni | us_ofac_sdn | ofac-33616 | ||||
Person:passportNumber | A00001069 | eng | us_ofac_sdn | ofac-33616 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-df41f30de12e4481cfa6df8db689849616c18227 | ||||
Person:programId | US-NICARAGUA | eng | us_ofac_sdn | ofac-33616 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33616 | us_ofac_sdn | ofac-33616 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0481 | ext_us_ofac_press_releases | ofac-pr-525a3a5e8837587ae3774a431a0b954398b596da | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-df41f30de12e4481cfa6df8db689849616c18227 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr2gt | ||||
Person:topics | sanction | us_ofac_sdn | ofac-33616 | ||||
Person:topics | sanction | us_trade_csl | ofac-33616 | ||||
Person:uniqueEntityId | JYDWVBWD37D6 | eng | us_sam_exclusions | usgsa-s4mrvr2gt | |||