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Canonical ID: NK-PX28BrgeV7BsJnjs8cY7yV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Planes De Puntaldia Casa #16, Managua, NICARAGUA | eu_travel_bans | eu-tb-logical-132825 | ||||
Person:address | Planes De Puntaldia Casa #16, Managua, NICARAGUA | be_fod_sanctions | eu-fsf-eu-6818-47 | ||||
Person:address | Planes De Puntaldia Casa #16, Managua, NICARAGUA | eu_fsf | eu-fsf-eu-6818-47 | ||||
Person:address | MANAGUA, NIC | eng | us_sam_exclusions | usgsa-s4mrvr2dn | |||
Person:address | Planes De Puntaldia Casa #16, Managua, Nicaragua | ch_seco_sanctions | ch-seco-47191 | ||||
Person:address | Planes De Puntaldia Casa #16, Managua | eng | us_ofac_sdn | ofac-32762 | |||
Person:address | Planes De Puntaldia Casa #16, Managua | fra | fr_tresor_gels_avoir | fr-ga-3759 | |||
Person:addressEntity | addr-cda0f60a81f38f22860bde5ae9d6a20bfe771aa7 | eu_fsf | eu-fsf-eu-6818-47 | ||||
Person:addressEntity | addr-cda0f60a81f38f22860bde5ae9d6a20bfe771aa7 | be_fod_sanctions | eu-fsf-eu-6818-47 | ||||
Person:addressEntity | addr-ffe9c5d14ecc608c18d5b931c69cf178245b11ad | eng | us_ofac_sdn | ofac-32762 | |||
Person:addressEntity | addr-cda0f60a81f38f22860bde5ae9d6a20bfe771aa7 | eu_travel_bans | eu-tb-logical-132825 | ||||
Person:addressEntity | addr-cda0f60a81f38f22860bde5ae9d6a20bfe771aa7 | ch_seco_sanctions | ch-seco-47191 | ||||
Person:birthCountry | ni | ch_seco_sanctions | ch-seco-47191 | ||||
Person:birthDate | 1949-01-01 | fra | fr_tresor_gels_avoir | fr-ga-3759 | |||
Person:birthDate | 1949 | eu_travel_bans | eu-tb-logical-132825 | ||||
Person:birthDate | 1949-01-01 | eu_travel_bans | eu-tb-logical-132825 | ||||
Person:birthDate | 1949 | be_fod_sanctions | eu-fsf-eu-6818-47 | ||||
Person:birthDate | 1949-01-01 | be_fod_sanctions | eu-fsf-eu-6818-47 | ||||
Person:birthDate | 1949-01-01 | fra | mc_fund_freezes | mc-freezes-1bc2f36f851511b57c34ce47338e040545af9250 | |||
Person:birthDate | 1949 | eu_fsf | eu-fsf-eu-6818-47 | ||||
Person:birthDate | 1949-01-01 | ca_dfatd_sema_sanctions | ca-sema-ac3ad8d9004b200cdfbeeb53a83bcb9dec26e9d8 | ||||
Person:birthDate | 1949-01-01 | eu_fsf | eu-fsf-eu-6818-47 | ||||
Person:birthDate | 1949-01-01 | eng | us_ofac_sdn | ofac-32762 | |||
Person:birthDate | 1949-01-01 | ch_seco_sanctions | ch-seco-47191 | ||||
Person:birthPlace | Esteli, NICARAGUA | eu_travel_bans | eu-tb-logical-132825 | ||||
Person:birthPlace | Esteli, Nicaragua | ch_seco_sanctions | ch-seco-47191 | ||||
Person:birthPlace | Esteli, NICARAGUA | be_fod_sanctions | eu-fsf-eu-6818-47 | ||||
Person:birthPlace | Esteli : NICARAGUA | fra | mc_fund_freezes | mc-freezes-1bc2f36f851511b57c34ce47338e040545af9250 | |||
Person:birthPlace | Esteli, NICARAGUA | eu_fsf | eu-fsf-eu-6818-47 | ||||
Person:birthPlace | Esteli, Nicaragua | eng | us_ofac_sdn | ofac-32762 | |||
Person:birthPlace | Esteli | fra | fr_tresor_gels_avoir | fr-ga-3759 | |||
Person:country | ni | eu_fsf | eu-fsf-eu-6818-47 | ||||
Person:country | ni | ch_seco_sanctions | ch-seco-47191 | ||||
Person:country | ni | fra | fr_tresor_gels_avoir | fr-ga-3759 | |||
Person:country | ni | eng | us_sam_exclusions | usgsa-s4mrvr2dn | |||
Person:country | ni | ca_dfatd_sema_sanctions | ca-sema-ac3ad8d9004b200cdfbeeb53a83bcb9dec26e9d8 | ||||
Person:country | ni | eng | ext_us_ofac_press_releases | NK-PX28BrgeV7BsJnjs8cY7yV | |||
Person:country | ni | be_fod_sanctions | eu-fsf-eu-6818-47 | ||||
Person:country | ni | eu_travel_bans | eu-tb-logical-132825 | ||||
Person:country | ni | eng | us_ofac_sdn | ofac-32762 | |||
Person:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr2dn | |||
Person:createdAt | 2022-01-21 | ch_seco_sanctions | ch-seco-47191 | ||||
Person:firstName | Luis | ch_seco_sanctions | ch-seco-47191 | ||||
Person:firstName | Ángel | ch_seco_sanctions | ch-seco-47191 | ||||
Person:firstName | Luis | eng | us_ofac_sdn | ofac-32762 | |||
Person:firstName | Luis Angel | ca_dfatd_sema_sanctions | ca-sema-ac3ad8d9004b200cdfbeeb53a83bcb9dec26e9d8 | ||||
Person:firstName | Luis Ángel | fra | fr_tresor_gels_avoir | fr-ga-3759 | |||
Person:firstName | Luis Ángel | fra | mc_fund_freezes | mc-freezes-1bc2f36f851511b57c34ce47338e040545af9250 | |||
Person:firstName | LUIS ANGEL | eng | us_sam_exclusions | usgsa-s4mrvr2dn | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-6818-47 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-1bc2f36f851511b57c34ce47338e040545af9250 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-32762 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-132825 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-6818-47 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-3759 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-47191 | ||||
Person:id | de6ac36216d48305a2dcd5d4c87dc1490214a057 | eu_fsf | eu-fsf-eu-6818-47 | ||||
Person:id | b5b92ce47b6a70f51a76b9795994cea6b282d210 | us_trade_csl | ofac-32762 | ||||
Person:id | 9507763ecac67e078ff08e2b1708520c9708840c | fra | fr_tresor_gels_avoir | fr-ga-3759 | |||
Person:id | 0c584691c8b99a368ce4694cf1be19d8263ef0e4 | fra | mc_fund_freezes | mc-freezes-1bc2f36f851511b57c34ce47338e040545af9250 | |||
Person:id | a8a5410266c75083f9c3f6bb9b26b87a873be0c7 | ext_us_ofac_press_releases | NK-PX28BrgeV7BsJnjs8cY7yV | ||||
Person:id | 20599bd2a455d59b5a0c0ec6757eb0d521304c62 | ch_seco_sanctions | ch-seco-47191 | ||||
Person:id | 5166a9d02348a4592bc5498051a0658aaadaaf95 | eu_travel_bans | eu-tb-logical-132825 | ||||
Person:id | edb450825dc6c3b1fa921436fa53ade3155a8db9 | eng | us_ofac_sdn | ofac-32762 | |||
Person:id | 6a836b7fbc0ea5c19b8c3fa61b735bc96fa1c1c8 | eng | us_sam_exclusions | usgsa-s4mrvr2dn | |||
Person:id | 0f1e022ea36c1daab5e88eec3091c3f2e6585764 | be_fod_sanctions | eu-fsf-eu-6818-47 | ||||
Person:id | b19ef70481ab0667b69cec3f9c8e2f4045b42b25 | ca_dfatd_sema_sanctions | ca-sema-ac3ad8d9004b200cdfbeeb53a83bcb9dec26e9d8 | ||||
Person:idNumber | 1610101490000S | fra | fr_tresor_gels_avoir | fr-ga-3759 | |||
Person:idNumber | 1610101490000S | eng | us_ofac_sdn | ofac-32762 | |||
Person:idNumber | 1610101490000S | eu_fsf | eu-fsf-eu-6818-47 | ||||
Person:idNumber | 1610101490000S | be_fod_sanctions | eu-fsf-eu-6818-47 | ||||
Person:lastName | MONTENEGRO Espinoza | ca_dfatd_sema_sanctions | ca-sema-ac3ad8d9004b200cdfbeeb53a83bcb9dec26e9d8 | ||||
Person:lastName | MONTENEGRO ESPINOZA | fra | fr_tresor_gels_avoir | fr-ga-3759 | |||
Person:lastName | MONTENEGRO ESPINOZA | eng | us_ofac_sdn | ofac-32762 | |||
Person:lastName | Montenegro Espinoza | ch_seco_sanctions | ch-seco-47191 | ||||
Person:lastName | MONTENEGRO ESPINOZA | eng | us_sam_exclusions | usgsa-s4mrvr2dn | |||
Person:lastName | MONTENEGRO ESPINOZA | fra | mc_fund_freezes | mc-freezes-1bc2f36f851511b57c34ce47338e040545af9250 | |||
Person:middleName | Angel | eng | us_ofac_sdn | ofac-32762 | |||
Person:modifiedAt | 2022-01-10 | eu_fsf | eu-fsf-eu-6818-47 | ||||
Person:modifiedAt | 2022-01-21 | ch_seco_sanctions | ch-seco-47191 | ||||
Person:modifiedAt | 2022-01-10 | be_fod_sanctions | eu-fsf-eu-6818-47 | ||||
Person:name | Luis Ángel MONTENEGRO ESPINOZA | fra | mc_fund_freezes | mc-freezes-1bc2f36f851511b57c34ce47338e040545af9250 | |||
Person:name | Luis Angel MONTENEGRO ESPINOZA | eng | us_ofac_sdn | ofac-32762 | |||
Person:name | Luis Ángel Montenegro Espinoza | ch_seco_sanctions | ch-seco-47191 | ||||
Person:name | Luis Ángel MONTENEGRO ESPINOZA | eu_travel_bans | eu-tb-logical-132825 | ||||
Person:name | Luis Ángel MONTENEGRO ESPINOZA | eu_fsf | eu-fsf-eu-6818-47 | ||||
Person:name | Luis Angel MONTENEGRO Espinoza | ca_dfatd_sema_sanctions | ca-sema-ac3ad8d9004b200cdfbeeb53a83bcb9dec26e9d8 | ||||
Person:name | Luis Angel Montenegro Espinoza | eng | ext_us_ofac_press_releases | NK-PX28BrgeV7BsJnjs8cY7yV | |||
Person:name | LUIS ANGEL MONTENEGRO ESPINOZA | eng | us_sam_exclusions | usgsa-s4mrvr2dn | |||
Person:name | MONTENEGRO ESPINOZA, Luis Angel | us_trade_csl | ofac-32762 | ||||
Person:name | Luis Ángel MONTENEGRO ESPINOZA | be_fod_sanctions | eu-fsf-eu-6818-47 | ||||
Person:name | Luis Ángel MONTENEGRO ESPINOZA | fra | fr_tresor_gels_avoir | fr-ga-3759 | |||
Person:nationality | ni | be_fod_sanctions | eu-fsf-eu-6818-47 | ||||
Person:nationality | ni | fra | mc_fund_freezes | mc-freezes-1bc2f36f851511b57c34ce47338e040545af9250 | |||
Person:nationality | ni | eng | us_ofac_sdn | ofac-32762 | |||
Person:nationality | ni | eu_fsf | eu-fsf-eu-6818-47 | ||||
Person:nationality | ni | eu_travel_bans | eu-tb-logical-132825 | ||||
Person:nationality | ni | ch_seco_sanctions | ch-seco-47191 | ||||
Person:nationality | ni | fra | fr_tresor_gels_avoir | fr-ga-3759 | |||
Person:notes | Superintendent of the Superintendency of Banks and other Financial Institutions of Nicaragua | ch_seco_sanctions | ch-seco-47191 | ||||