Statements: Jose Adrian CHAVARRIA MONTENEGRO

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Residencial Monte Cielo, Casa #C 152, Managua	eng	us_ofac_sdn	`ofac-33616`	2023-11-17
`Person:addressEntity`	`addr-98828dd5198f3482a2f34c77a26e34dcc23f228b`	eng	us_ofac_sdn	`ofac-33616`	2023-11-02
`Person:birthDate`	1955-09-08	eng	us_ofac_sdn	`ofac-33616`	2023-04-20
`Person:birthPlace`	Jinotega, Nicaragua	eng	us_ofac_sdn	`ofac-33616`	2023-04-20
`Person:country`	ni	eng	us_ofac_sdn	`ofac-33616`	2023-04-20
`Person:fatherName`	CHAVARRIA	eng	us_ofac_sdn	`ofac-33616`	2023-04-20
`Person:firstName`	Jose	eng	us_ofac_sdn	`ofac-33616`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-33616`	2023-04-20
`Person:id`	4e33a0279df7ed25105d507671e58aba3f393b11	eng	us_ofac_sdn	`ofac-33616`	2025-06-02
`Person:idNumber`	2410809550003W	eng	us_ofac_sdn	`ofac-33616`	2023-04-20
`Person:middleName`	Adrian	eng	us_ofac_sdn	`ofac-33616`	2024-10-11
`Person:motherName`	MONTENEGRO	eng	us_ofac_sdn	`ofac-33616`	2023-04-20
`Person:name`	Jose Adrian CHAVARRIA MONTENEGRO	eng	us_ofac_sdn	`ofac-33616`	2023-04-20
`Person:nationality`	ni	eng	us_ofac_sdn	`ofac-33616`	2023-04-20
`Person:passportNumber`	A00001069	eng	us_ofac_sdn	`ofac-33616`	2023-04-20
`Person:programId`	US-NICARAGUA	eng	us_ofac_sdn	`ofac-33616`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33616	eng	us_ofac_sdn	`ofac-33616`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-33616`	2023-04-20