Statements: Jose Adrian CHAVARRIA MONTENEGRO

Canonical ID: NK-CPkUGmMfTrVvhDQ5pm5jvK · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMANAGUA, NICengus_sam_exclusionsusgsa-s4mrvr2gt
Person:addressResidencial Monte Cielo, Casa #C 152, Managuaengus_ofac_sdnofac-33616
Person:addressEntityaddr-98828dd5198f3482a2f34c77a26e34dcc23f228bengus_ofac_sdnofac-33616
Person:birthDate1955-09-08ca_dfatd_sema_sanctionsca-sema-df41f30de12e4481cfa6df8db689849616c18227
Person:birthDate1955-09-08engus_ofac_sdnofac-33616
Person:birthPlaceJinotega, Nicaraguaengus_ofac_sdnofac-33616
Person:countrynica_dfatd_sema_sanctionsca-sema-df41f30de12e4481cfa6df8db689849616c18227
Person:countryniengus_sam_exclusionsusgsa-s4mrvr2gt
Person:countryniengus_ofac_sdnofac-33616
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2gt
Person:fatherNameCHAVARRIAengus_ofac_sdnofac-33616
Person:firstNameJosé Adriánca_dfatd_sema_sanctionsca-sema-df41f30de12e4481cfa6df8db689849616c18227
Person:firstNameJOSE ADRIANengus_sam_exclusionsusgsa-s4mrvr2gt
Person:firstNameJoseengus_ofac_sdnofac-33616
Person:gendermaleengus_ofac_sdnofac-33616
Person:id4e33a0279df7ed25105d507671e58aba3f393b11engus_ofac_sdnofac-33616
Person:idfc55489944724b7ae61f22af20f15f8af3b0c8e4engus_sam_exclusionsusgsa-s4mrvr2gt
Person:id4e69c4a500fbe3463ef27282c7439f09c194aa90ca_dfatd_sema_sanctionsca-sema-df41f30de12e4481cfa6df8db689849616c18227
Person:id84a71f928a523cacf4974987a47729f64b2046e9us_trade_cslofac-33616
Person:idNumber2410809550003Wengus_ofac_sdnofac-33616
Person:lastNameCHAVARRIA MONTENEGROengus_sam_exclusionsusgsa-s4mrvr2gt
Person:lastNameCHAVARRÍA Montenegroca_dfatd_sema_sanctionsca-sema-df41f30de12e4481cfa6df8db689849616c18227
Person:middleNameAdrianengus_ofac_sdnofac-33616
Person:motherNameMONTENEGROengus_ofac_sdnofac-33616
Person:nameCHAVARRIA MONTENEGRO, Jose Adrianus_trade_cslofac-33616
Person:nameJose Adrian CHAVARRIA MONTENEGROengus_ofac_sdnofac-33616
Person:nameJosé Adrián CHAVARRÍA Montenegroca_dfatd_sema_sanctionsca-sema-df41f30de12e4481cfa6df8db689849616c18227
Person:nameJOSE ADRIAN CHAVARRIA MONTENEGROengus_sam_exclusionsusgsa-s4mrvr2gt
Person:nationalityniengus_ofac_sdnofac-33616
Person:passportNumberA00001069engus_ofac_sdnofac-33616
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-df41f30de12e4481cfa6df8db689849616c18227
Person:programIdUS-NICARAGUAengus_ofac_sdnofac-33616
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33616engus_ofac_sdnofac-33616
Person:topicssanctionus_trade_cslofac-33616
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2gt
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-df41f30de12e4481cfa6df8db689849616c18227
Person:topicssanctionengus_ofac_sdnofac-33616
Person:uniqueEntityIdJYDWVBWD37D6engus_sam_exclusionsusgsa-s4mrvr2gt
  • 1 - 38 of 38
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting