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Canonical ID: NK-Q23WhdBtKos3XeCXdq3KKE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Residencial Monte Cielo, Casa B 102, Nindiri | eng | us_ofac_sdn | ofac-33620 | |||
Person:address | NINDIRI | eng | us_sam_exclusions | usgsa-s4mrvr2gw | |||
Person:addressEntity | addr-069346d603e9f89f4b842ae0adfb417323dd1d6a | us_ofac_sdn | ofac-33620 | ||||
Person:birthDate | 1963-11-19 | ca_dfatd_sema_sanctions | ca-sema-c81cec774571b6b7b5236eefe6de3c024ca52989 | ||||
Person:birthDate | 1963-11-19 | us_ofac_sdn | ofac-33620 | ||||
Person:birthPlace | Managua, Nicaragua | eng | us_ofac_sdn | ofac-33620 | |||
Person:country | ni | ca_dfatd_sema_sanctions | ca-sema-c81cec774571b6b7b5236eefe6de3c024ca52989 | ||||
Person:country | ni | ext_us_ofac_press_releases | ofac-pr-869b302f7b50f8601e0a8585cc67d5276c927094 | ||||
Person:country | ni | us_sam_exclusions | usgsa-s4mrvr2gw | ||||
Person:country | ni | us_ofac_sdn | ofac-33620 | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr2gw | ||||
Person:fatherName | CASTANEDA | eng | us_ofac_sdn | ofac-33620 | |||
Person:firstName | Jose | eng | us_ofac_sdn | ofac-33620 | |||
Person:firstName | JOSE ANTONIO | eng | us_sam_exclusions | usgsa-s4mrvr2gw | |||
Person:firstName | José Antonio | ca_dfatd_sema_sanctions | ca-sema-c81cec774571b6b7b5236eefe6de3c024ca52989 | ||||
Person:gender | male | us_ofac_sdn | ofac-33620 | ||||
Person:id | b7a78b255e0d6024df43cfc72be98985561a0e1e | ca_dfatd_sema_sanctions | ca-sema-c81cec774571b6b7b5236eefe6de3c024ca52989 | ||||
Person:id | 8c6ca885b73d71c6c06098316f7892ed74301414 | us_trade_csl | ofac-33620 | ||||
Person:id | cb196add05d6b14e3c80528384e4470c57ace19c | us_sam_exclusions | usgsa-s4mrvr2gw | ||||
Person:id | d2d95dc94a0c15859cad66b6bb434de22eba7f4c | us_ofac_sdn | ofac-33620 | ||||
Person:id | d744011bcc70baff8941e7ae115c261078b5f485 | ext_us_ofac_press_releases | ofac-pr-869b302f7b50f8601e0a8585cc67d5276c927094 | ||||
Person:idNumber | 0011911630053V | eng | us_ofac_sdn | ofac-33620 | |||
Person:lastName | CASTANEDA MENDEZ | eng | us_sam_exclusions | usgsa-s4mrvr2gw | |||
Person:lastName | CASTAÑEDA Méndez | ca_dfatd_sema_sanctions | ca-sema-c81cec774571b6b7b5236eefe6de3c024ca52989 | ||||
Person:middleName | Antonio | eng | us_ofac_sdn | ofac-33620 | |||
Person:motherName | MENDEZ | eng | us_ofac_sdn | ofac-33620 | |||
Person:name | José Antonio CASTAÑEDA Méndez | ca_dfatd_sema_sanctions | ca-sema-c81cec774571b6b7b5236eefe6de3c024ca52989 | ||||
Person:name | Jose Antonio Castaneda Mendez | eng | ext_us_ofac_press_releases | ofac-pr-869b302f7b50f8601e0a8585cc67d5276c927094 | |||
Person:name | CASTANEDA MENDEZ, Jose Antonio | us_trade_csl | ofac-33620 | ||||
Person:name | Jose Antonio CASTANEDA MENDEZ | eng | us_ofac_sdn | ofac-33620 | |||
Person:name | JOSE ANTONIO CASTANEDA MENDEZ | eng | us_sam_exclusions | usgsa-s4mrvr2gw | |||
Person:nationality | ni | us_ofac_sdn | ofac-33620 | ||||
Person:passportNumber | C01252526 | eng | us_ofac_sdn | ofac-33620 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-c81cec774571b6b7b5236eefe6de3c024ca52989 | ||||
Person:programId | US-NICARAGUA | eng | us_ofac_sdn | ofac-33620 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33620 | us_ofac_sdn | ofac-33620 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0481 | ext_us_ofac_press_releases | ofac-pr-869b302f7b50f8601e0a8585cc67d5276c927094 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr2gw | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-c81cec774571b6b7b5236eefe6de3c024ca52989 | ||||
Person:topics | sanction | us_trade_csl | ofac-33620 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-33620 | ||||
Person:uniqueEntityId | JYMGDRW3JH66 | eng | us_sam_exclusions | usgsa-s4mrvr2gw | |||