Statements: Luis Angel Montenegro Espinoza

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressPlanes De Puntaldia Casa #16, Managua, NICARAGUAeu_travel_banseu-tb-logical-132825
Person:addressPlanes De Puntaldia Casa #16, Managua, NICARAGUAbe_fod_sanctionseu-fsf-eu-6818-47
Person:addressPlanes De Puntaldia Casa #16, Managua, NICARAGUAeu_fsfeu-fsf-eu-6818-47
Person:addressMANAGUA, NICengus_sam_exclusionsusgsa-s4mrvr2dn
Person:addressPlanes De Puntaldia Casa #16, Managua, Nicaraguach_seco_sanctionsch-seco-47191
Person:addressPlanes De Puntaldia Casa #16, Managuaengus_ofac_sdnofac-32762
Person:addressPlanes De Puntaldia Casa #16, Managuafrafr_tresor_gels_avoirfr-ga-3759
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Person:addressEntityaddr-cda0f60a81f38f22860bde5ae9d6a20bfe771aa7be_fod_sanctionseu-fsf-eu-6818-47
Person:addressEntityaddr-ffe9c5d14ecc608c18d5b931c69cf178245b11adengus_ofac_sdnofac-32762
Person:addressEntityaddr-cda0f60a81f38f22860bde5ae9d6a20bfe771aa7eu_travel_banseu-tb-logical-132825
Person:addressEntityaddr-cda0f60a81f38f22860bde5ae9d6a20bfe771aa7ch_seco_sanctionsch-seco-47191
Person:birthCountrynich_seco_sanctionsch-seco-47191
Person:birthDate1949-01-01frafr_tresor_gels_avoirfr-ga-3759
Person:birthDate1949eu_travel_banseu-tb-logical-132825
Person:birthDate1949-01-01eu_travel_banseu-tb-logical-132825
Person:birthDate1949be_fod_sanctionseu-fsf-eu-6818-47
Person:birthDate1949-01-01be_fod_sanctionseu-fsf-eu-6818-47
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Person:birthDate1949eu_fsfeu-fsf-eu-6818-47
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Person:birthDate1949-01-01eu_fsfeu-fsf-eu-6818-47
Person:birthDate1949-01-01engus_ofac_sdnofac-32762
Person:birthDate1949-01-01ch_seco_sanctionsch-seco-47191
Person:birthPlaceEsteli, NICARAGUAeu_travel_banseu-tb-logical-132825
Person:birthPlaceEsteli, Nicaraguach_seco_sanctionsch-seco-47191
Person:birthPlaceEsteli, NICARAGUAbe_fod_sanctionseu-fsf-eu-6818-47
Person:birthPlaceEsteli : NICARAGUAframc_fund_freezesmc-freezes-1bc2f36f851511b57c34ce47338e040545af9250
Person:birthPlaceEsteli, NICARAGUAeu_fsfeu-fsf-eu-6818-47
Person:birthPlaceEsteli, Nicaraguaengus_ofac_sdnofac-32762
Person:birthPlaceEstelifrafr_tresor_gels_avoirfr-ga-3759
Person:countrynieu_fsfeu-fsf-eu-6818-47
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Person:countrynica_dfatd_sema_sanctionsca-sema-ac3ad8d9004b200cdfbeeb53a83bcb9dec26e9d8
Person:countryniengext_us_ofac_press_releasesNK-PX28BrgeV7BsJnjs8cY7yV
Person:countrynibe_fod_sanctionseu-fsf-eu-6818-47
Person:countrynieu_travel_banseu-tb-logical-132825
Person:countryniengus_ofac_sdnofac-32762
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2dn
Person:createdAt2022-01-21ch_seco_sanctionsch-seco-47191
Person:firstNameLuisch_seco_sanctionsch-seco-47191
Person:firstNameÁngelch_seco_sanctionsch-seco-47191
Person:firstNameLuisengus_ofac_sdnofac-32762
Person:firstNameLuis Angelca_dfatd_sema_sanctionsca-sema-ac3ad8d9004b200cdfbeeb53a83bcb9dec26e9d8
Person:firstNameLuis Ángelfrafr_tresor_gels_avoirfr-ga-3759
Person:firstNameLuis Ángelframc_fund_freezesmc-freezes-1bc2f36f851511b57c34ce47338e040545af9250
Person:firstNameLUIS ANGELengus_sam_exclusionsusgsa-s4mrvr2dn
Person:gendermalebe_fod_sanctionseu-fsf-eu-6818-47
Person:gendermaleframc_fund_freezesmc-freezes-1bc2f36f851511b57c34ce47338e040545af9250
Person:gendermaleengus_ofac_sdnofac-32762
Person:gendermaleeu_travel_banseu-tb-logical-132825
Person:gendermaleeu_fsfeu-fsf-eu-6818-47
Person:gendermalefrafr_tresor_gels_avoirfr-ga-3759
Person:gendermalech_seco_sanctionsch-seco-47191
Person:idde6ac36216d48305a2dcd5d4c87dc1490214a057eu_fsfeu-fsf-eu-6818-47
Person:idb5b92ce47b6a70f51a76b9795994cea6b282d210us_trade_cslofac-32762
Person:id9507763ecac67e078ff08e2b1708520c9708840cfrafr_tresor_gels_avoirfr-ga-3759
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Person:ida8a5410266c75083f9c3f6bb9b26b87a873be0c7ext_us_ofac_press_releasesNK-PX28BrgeV7BsJnjs8cY7yV
Person:id20599bd2a455d59b5a0c0ec6757eb0d521304c62ch_seco_sanctionsch-seco-47191
Person:id5166a9d02348a4592bc5498051a0658aaadaaf95eu_travel_banseu-tb-logical-132825
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Person:idNumber1610101490000Sfrafr_tresor_gels_avoirfr-ga-3759
Person:idNumber1610101490000Sengus_ofac_sdnofac-32762
Person:idNumber1610101490000Seu_fsfeu-fsf-eu-6818-47
Person:idNumber1610101490000Sbe_fod_sanctionseu-fsf-eu-6818-47
Person:lastNameMONTENEGRO Espinozaca_dfatd_sema_sanctionsca-sema-ac3ad8d9004b200cdfbeeb53a83bcb9dec26e9d8
Person:lastNameMONTENEGRO ESPINOZAfrafr_tresor_gels_avoirfr-ga-3759
Person:lastNameMONTENEGRO ESPINOZAengus_ofac_sdnofac-32762
Person:lastNameMontenegro Espinozach_seco_sanctionsch-seco-47191
Person:lastNameMONTENEGRO ESPINOZAengus_sam_exclusionsusgsa-s4mrvr2dn
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:modifiedAt2022-01-10be_fod_sanctionseu-fsf-eu-6818-47
Person:nameLuis Ángel MONTENEGRO ESPINOZAframc_fund_freezesmc-freezes-1bc2f36f851511b57c34ce47338e040545af9250
Person:nameLuis Angel MONTENEGRO ESPINOZAengus_ofac_sdnofac-32762
Person:nameLuis Ángel Montenegro Espinozach_seco_sanctionsch-seco-47191
Person:nameLuis Ángel MONTENEGRO ESPINOZAeu_travel_banseu-tb-logical-132825
Person:nameLuis Ángel MONTENEGRO ESPINOZAeu_fsfeu-fsf-eu-6818-47
Person:nameLuis Angel MONTENEGRO Espinozaca_dfatd_sema_sanctionsca-sema-ac3ad8d9004b200cdfbeeb53a83bcb9dec26e9d8
Person:nameLuis Angel Montenegro Espinozaengext_us_ofac_press_releasesNK-PX28BrgeV7BsJnjs8cY7yV
Person:nameLUIS ANGEL MONTENEGRO ESPINOZAengus_sam_exclusionsusgsa-s4mrvr2dn
Person:nameMONTENEGRO ESPINOZA, Luis Angelus_trade_cslofac-32762
Person:nameLuis Ángel MONTENEGRO ESPINOZAbe_fod_sanctionseu-fsf-eu-6818-47
Person:nameLuis Ángel MONTENEGRO ESPINOZAfrafr_tresor_gels_avoirfr-ga-3759
Person:nationalitynibe_fod_sanctionseu-fsf-eu-6818-47
Person:nationalityniframc_fund_freezesmc-freezes-1bc2f36f851511b57c34ce47338e040545af9250
Person:nationalityniengus_ofac_sdnofac-32762
Person:nationalitynieu_fsfeu-fsf-eu-6818-47
Person:nationalitynieu_travel_banseu-tb-logical-132825
Person:nationalitynich_seco_sanctionsch-seco-47191
Person:nationalitynifrafr_tresor_gels_avoirfr-ga-3759
Person:notesSuperintendent of the Superintendency of Banks and other Financial Institutions of Nicaraguach_seco_sanctionsch-seco-47191