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:position`	Directeur de la Superintendance des banques et autres institutions financières du Nicaragua	fra	mc_fund_freezes	`mc-freezes-1bc2f36f851511b57c34ce47338e040545af9250`	2024-08-27
`Person:position`	Superintendent of the Superintendency of Banks and other Financial Institutions of Nicaragua		be_fod_sanctions	`eu-fsf-eu-6818-47`	2023-04-20
`Person:position`	Superintendent of the Superintendency of Banks and other Financial Institutions of Nicaragua		eu_travel_bans	`eu-tb-logical-132825`	2023-04-20
`Person:position`	Superintendent of the Superintendency of Banks and other Financial Institutions of Nicaragua		eu_fsf	`eu-fsf-eu-6818-47`	2023-04-20
`Person:position`	Directeur de la Superintendance des banques et autres institutions financières du Nicaragua	fra	fr_tresor_gels_avoir	`fr-ga-3759`	2023-04-20