Statements: Luis Angel MONTENEGRO Espinoza

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Planes De Puntaldia Casa #16, Managua	fra	fr_tresor_gels_avoir	`fr-ga-3759`	2024-05-29
`Person:address`	Planes De Puntaldia Casa #16, Managua, NICARAGUA		eu_fsf	`eu-fsf-eu-6818-47`	2024-11-28
`Person:address`	Planes De Puntaldia Casa #16, Managua, Nicaragua		ch_seco_sanctions	`ch-seco-47191`	2024-11-12
`Person:address`	Planes De Puntaldia Casa #16, Managua	eng	us_ofac_sdn	`ofac-32762`	2023-11-17
`Person:address`	MANAGUA, NIC	eng	us_sam_exclusions	`usgsa-s4mrvr2dn`	2025-02-18
`Person:address`	Planes De Puntaldia Casa #16, Managua, NICARAGUA		be_fod_sanctions	`eu-fsf-eu-6818-47`	2024-11-28
`Person:address`	Planes De Puntaldia Casa #16, Managua, NICARAGUA		eu_travel_bans	`eu-tb-logical-132825`	2024-11-28