Statements: Jose Antonio Castaneda Mendez

Canonical ID: NK-Q23WhdBtKos3XeCXdq3KKE · 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`	Residencial Monte Cielo, Casa B 102, Nindiri	eng	us_ofac_sdn	`ofac-33620`	2023-11-17
`Person:addressEntity`	`addr-7da4d1f4a924f8a4b9b88706dbb30e8e355c574c`	eng	us_ofac_sdn	`ofac-33620`	2023-11-02
`Person:birthDate`	1963-11-19	eng	us_ofac_sdn	`ofac-33620`	2023-04-20
`Person:birthPlace`	Managua, Nicaragua	eng	us_ofac_sdn	`ofac-33620`	2023-04-20
`Person:country`	ni	eng	us_ofac_sdn	`ofac-33620`	2023-04-20
`Person:fatherName`	CASTANEDA	eng	us_ofac_sdn	`ofac-33620`	2023-04-20
`Person:firstName`	Jose	eng	us_ofac_sdn	`ofac-33620`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-33620`	2023-04-20
`Person:id`	461ba70f372005e8085dfc53e62367e86b22b576	eng	us_ofac_sdn	`ofac-33620`	2025-06-02
`Person:idNumber`	0011911630053V	eng	us_ofac_sdn	`ofac-33620`	2023-04-20
`Person:middleName`	Antonio	eng	us_ofac_sdn	`ofac-33620`	2024-10-11
`Person:motherName`	MENDEZ	eng	us_ofac_sdn	`ofac-33620`	2023-04-20
`Person:name`	Jose Antonio CASTANEDA MENDEZ	eng	us_ofac_sdn	`ofac-33620`	2023-04-20
`Person:nationality`	ni	eng	us_ofac_sdn	`ofac-33620`	2023-04-20
`Person:passportNumber`	C01252526	eng	us_ofac_sdn	`ofac-33620`	2023-04-20
`Person:programId`	US-NICARAGUA	eng	us_ofac_sdn	`ofac-33620`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33620	eng	us_ofac_sdn	`ofac-33620`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-33620`	2023-04-20