Statements: Luis Angel Montenegro Espinoza

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1949-01-01	fra	mc_fund_freezes	`mc-freezes-1bc2f36f851511b57c34ce47338e040545af9250`	2024-08-14
`Person:birthPlace`	Esteli : NICARAGUA	fra	mc_fund_freezes	`mc-freezes-1bc2f36f851511b57c34ce47338e040545af9250`	2024-08-14
`Person:firstName`	Luis Ángel	fra	mc_fund_freezes	`mc-freezes-1bc2f36f851511b57c34ce47338e040545af9250`	2024-08-14
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-1bc2f36f851511b57c34ce47338e040545af9250`	2024-08-14
`Person:id`	0c584691c8b99a368ce4694cf1be19d8263ef0e4	fra	mc_fund_freezes	`mc-freezes-1bc2f36f851511b57c34ce47338e040545af9250`	2024-08-27
`Person:lastName`	MONTENEGRO ESPINOZA	fra	mc_fund_freezes	`mc-freezes-1bc2f36f851511b57c34ce47338e040545af9250`	2024-08-14
`Person:name`	Luis Ángel MONTENEGRO ESPINOZA	fra	mc_fund_freezes	`mc-freezes-1bc2f36f851511b57c34ce47338e040545af9250`	2024-08-14
`Person:nationality`	ni	fra	mc_fund_freezes	`mc-freezes-1bc2f36f851511b57c34ce47338e040545af9250`	2024-08-14
`Person:notes`	Adresse: Planes De Puntaldia Casa #16, Managua, Nicaragua Nationalité: nicaraguayenne Numéro de carte d'identité: 1610101490000	fra	mc_fund_freezes	`mc-freezes-1bc2f36f851511b57c34ce47338e040545af9250`	2024-08-14
`Person:position`	Directeur de la Superintendance des banques et autres institutions financières du Nicaragua	fra	mc_fund_freezes	`mc-freezes-1bc2f36f851511b57c34ce47338e040545af9250`	2024-08-27
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-1bc2f36f851511b57c34ce47338e040545af9250`	2024-08-14