Statements: Luis Angel Montenegro Espinoza

Canonical ID: NK-PX28BrgeV7BsJnjs8cY7yV · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressPlanes De Puntaldia Casa #16, Managuaengus_ofac_sdnofac-32762
Person:addressMANAGUAengus_sam_exclusionsusgsa-s4mrvr2dn
Person:addressPlanes De Puntaldia Casa #16, Managua, NICARAGUAeu_travel_banseu-tb-logical-132825
Person:addressPlanes De Puntaldia Casa #16, Managua, Nicaraguach_seco_sanctionsch-seco-47191
Person:addressPlanes De Puntaldia Casa #16, Managuafrafr_tresor_gels_avoirfr-ga-3759
Person:addressPlanes De Puntaldia Casa #16, Managua, NICARAGUAeu_fsfeu-fsf-eu-6818-47
Person:addressEntityaddr-cda0f60a81f38f22860bde5ae9d6a20bfe771aa7ch_seco_sanctionsch-seco-47191
Person:addressEntityaddr-9afee786d44ea4e8418ddb9dfed8993784ab3f72us_ofac_sdnofac-32762
Person:addressEntityaddr-cda0f60a81f38f22860bde5ae9d6a20bfe771aa7eu_fsfeu-fsf-eu-6818-47
Person:addressEntityaddr-cda0f60a81f38f22860bde5ae9d6a20bfe771aa7eu_travel_banseu-tb-logical-132825
Person:birthCountrynich_seco_sanctionsch-seco-47191
Person:birthDate1949-01-01eu_fsfeu-fsf-eu-6818-47
Person:birthDate1949-01-01us_ofac_sdnofac-32762
Person:birthDate1949-01-01be_fod_sanctionsbe-fod-332f6208f913e9a1d22814056c341f4994948e8a
Person:birthDate1949eu_travel_banseu-tb-logical-132825
Person:birthDate1949-01-01ca_dfatd_sema_sanctionsca-sema-ac3ad8d9004b200cdfbeeb53a83bcb9dec26e9d8
Person:birthDate1949-01-01eu_travel_banseu-tb-logical-132825
Person:birthDate1949-01-01mc_fund_freezesmc-freezes-1bc2f36f851511b57c34ce47338e040545af9250
Person:birthDate1949-01-01fr_tresor_gels_avoirfr-ga-3759
Person:birthDate1949-01-01ch_seco_sanctionsch-seco-47191
Person:birthDate1949eu_fsfeu-fsf-eu-6818-47
Person:birthPlaceEsteli : NICARAGUAframc_fund_freezesmc-freezes-1bc2f36f851511b57c34ce47338e040545af9250
Person:birthPlaceEstelibe_fod_sanctionsbe-fod-332f6208f913e9a1d22814056c341f4994948e8a
Person:birthPlaceEsteli, Nicaraguach_seco_sanctionsch-seco-47191
Person:birthPlaceEstelifrafr_tresor_gels_avoirfr-ga-3759
Person:birthPlaceEsteli, Nicaraguaengus_ofac_sdnofac-32762
Person:birthPlaceEsteli, NICARAGUAeu_fsfeu-fsf-eu-6818-47
Person:birthPlaceEsteli, NICARAGUAeu_travel_banseu-tb-logical-132825
Person:countrynieu_fsfeu-fsf-eu-6818-47
Person:countrynica_dfatd_sema_sanctionsca-sema-ac3ad8d9004b200cdfbeeb53a83bcb9dec26e9d8
Person:countrynich_seco_sanctionsch-seco-47191
Person:countrynifr_tresor_gels_avoirfr-ga-3759
Person:countryniext_us_ofac_press_releasesofac-pr-b79fcfe5fd7d01d55fa81dd2c4ac12eab5f4e98f
Person:countrynius_ofac_sdnofac-32762
Person:countrynius_sam_exclusionsusgsa-s4mrvr2dn
Person:countrynieu_travel_banseu-tb-logical-132825
Person:countrynibe_fod_sanctionsbe-fod-332f6208f913e9a1d22814056c341f4994948e8a
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr2dn
Person:createdAt2022-01-21ch_seco_sanctionsch-seco-47191
Person:firstNameÁngelch_seco_sanctionsch-seco-47191
Person:firstNameLuisch_seco_sanctionsch-seco-47191
Person:firstNameLuis Ángelfrafr_tresor_gels_avoirfr-ga-3759
Person:firstNameLuis Ángelframc_fund_freezesmc-freezes-1bc2f36f851511b57c34ce47338e040545af9250
Person:firstNameLUIS ANGELengus_sam_exclusionsusgsa-s4mrvr2dn
Person:firstNameLuis Angelca_dfatd_sema_sanctionsca-sema-ac3ad8d9004b200cdfbeeb53a83bcb9dec26e9d8
Person:firstNameLuisengus_ofac_sdnofac-32762
Person:gendermalefr_tresor_gels_avoirfr-ga-3759
Person:gendermaleus_ofac_sdnofac-32762
Person:gendermalemc_fund_freezesmc-freezes-1bc2f36f851511b57c34ce47338e040545af9250
Person:gendermalech_seco_sanctionsch-seco-47191
Person:gendermalebe_fod_sanctionsbe-fod-332f6208f913e9a1d22814056c341f4994948e8a
Person:gendermaleeu_fsfeu-fsf-eu-6818-47
Person:gendermaleeu_travel_banseu-tb-logical-132825
Person:id5166a9d02348a4592bc5498051a0658aaadaaf95eu_travel_banseu-tb-logical-132825
Person:id08fda78ed094be63db42d7c6517696831d983f17fr_tresor_gels_avoirfr-ga-3759
Person:idde6ac36216d48305a2dcd5d4c87dc1490214a057eu_fsfeu-fsf-eu-6818-47
Person:id20599bd2a455d59b5a0c0ec6757eb0d521304c62ch_seco_sanctionsch-seco-47191
Person:idedb112d3a9f14dd59c835118b73a8840b6ec5783us_ofac_sdnofac-32762
Person:idb5b92ce47b6a70f51a76b9795994cea6b282d210us_trade_cslofac-32762
Person:idd4d1bde56ed6b1a093f08e625004a966cbce7b46ext_us_ofac_press_releasesofac-pr-b79fcfe5fd7d01d55fa81dd2c4ac12eab5f4e98f
Person:idb19ef70481ab0667b69cec3f9c8e2f4045b42b25ca_dfatd_sema_sanctionsca-sema-ac3ad8d9004b200cdfbeeb53a83bcb9dec26e9d8
Person:id0c584691c8b99a368ce4694cf1be19d8263ef0e4mc_fund_freezesmc-freezes-1bc2f36f851511b57c34ce47338e040545af9250
Person:id9cc3806543b903308c475ea0606d3efb07a13bc8us_sam_exclusionsusgsa-s4mrvr2dn
Person:id28d2a76f1eb8cb02439b6d8b41591621454b4d52be_fod_sanctionsbe-fod-332f6208f913e9a1d22814056c341f4994948e8a
Person:idNumber1610101490000Seu_fsfeu-fsf-eu-6818-47
Person:idNumber1610101490000Sfrafr_tresor_gels_avoirfr-ga-3759
Person:idNumber1610101490000Sengus_ofac_sdnofac-32762
Person:lastNameMONTENEGRO ESPINOZAengus_sam_exclusionsusgsa-s4mrvr2dn
Person:lastNameMONTENEGRO ESPINOZAfrafr_tresor_gels_avoirfr-ga-3759
Person:lastNameMONTENEGRO Espinozaca_dfatd_sema_sanctionsca-sema-ac3ad8d9004b200cdfbeeb53a83bcb9dec26e9d8
Person:lastNameMontenegro Espinozach_seco_sanctionsch-seco-47191
Person:lastNameMONTENEGRO ESPINOZAengus_ofac_sdnofac-32762
Person:lastNameMONTENEGRO ESPINOZAframc_fund_freezesmc-freezes-1bc2f36f851511b57c34ce47338e040545af9250
Person:middleNameAngelengus_ofac_sdnofac-32762
Person:modifiedAt2022-01-10eu_fsfeu-fsf-eu-6818-47
Person:modifiedAt2022-01-21ch_seco_sanctionsch-seco-47191
Person:nameLuis Ángel MONTENEGRO ESPINOZAbe_fod_sanctionsbe-fod-332f6208f913e9a1d22814056c341f4994948e8a
Person:nameLuis Angel MONTENEGRO Espinozaca_dfatd_sema_sanctionsca-sema-ac3ad8d9004b200cdfbeeb53a83bcb9dec26e9d8
Person:nameLuis Angel Montenegro Espinozaengext_us_ofac_press_releasesofac-pr-b79fcfe5fd7d01d55fa81dd2c4ac12eab5f4e98f
Person:nameMONTENEGRO ESPINOZA, Luis Angelus_trade_cslofac-32762
Person:nameLuis Ángel MONTENEGRO ESPINOZAfrafr_tresor_gels_avoirfr-ga-3759
Person:nameLuis Ángel Montenegro Espinozach_seco_sanctionsch-seco-47191
Person:nameLuis Ángel MONTENEGRO ESPINOZAeu_travel_banseu-tb-logical-132825
Person:nameLuis Angel MONTENEGRO ESPINOZAengus_ofac_sdnofac-32762
Person:nameLuis Ángel MONTENEGRO ESPINOZAeu_fsfeu-fsf-eu-6818-47
Person:nameLuis Ángel MONTENEGRO ESPINOZAframc_fund_freezesmc-freezes-1bc2f36f851511b57c34ce47338e040545af9250
Person:nameLUIS ANGEL MONTENEGRO ESPINOZAengus_sam_exclusionsusgsa-s4mrvr2dn
Person:nationalitynich_seco_sanctionsch-seco-47191
Person:nationalitynieu_travel_banseu-tb-logical-132825
Person:nationalitynius_ofac_sdnofac-32762
Person:nationalitynimc_fund_freezesmc-freezes-1bc2f36f851511b57c34ce47338e040545af9250
Person:nationalitynifr_tresor_gels_avoirfr-ga-3759
Person:nationalitynieu_fsfeu-fsf-eu-6818-47
Person:notesAdresse: Planes De Puntaldia Casa #16, Managua, Nicaragua Nationalité: nicaraguayenne Numéro de carte d'identité: 1610101490000framc_fund_freezesmc-freezes-1bc2f36f851511b57c34ce47338e040545af9250
Person:notesLuis 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_sanctionsch-seco-47191
Person:notesSuperintendent of the Superintendency of Banks and other Financial Institutions of Nicaraguach_seco_sanctionsch-seco-47191
Person:notesID number: 1610101490000Sch_seco_sanctionsch-seco-47191
Person:notesLuis 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.frafr_tresor_gels_avoirfr-ga-3759
Person:notes1610101490000S (other-Other identification number) (ID number)be_fod_sanctionsbe-fod-332f6208f913e9a1d22814056c341f4994948e8a
Person:notes(Date of UN designation: 2022-01-10)be_fod_sanctionsbe-fod-332f6208f913e9a1d22814056c341f4994948e8a
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting