Lists › EU Consolidated › eu_fsf-EU.6818.47
Luis Ángel MONTENEGRO ESPINOZA
Person on the EU Consolidated Financial Sanctions List, listed Jan. 10, 2022. Source reference EU.6818.47.
Programs
Names and aliases
| Luis Ángel MONTENEGRO ESPINOZA | primary |
Details
| Countries |  Nicaragua |
| Birth dates | 1949-01-01 |
| Birth places | Esteli NICARAGUA |
| Addresses | Planes De Puntaldia Casa #16 Managua NICARAGUA |
Same name on other lists
Luis Angel MONTENEGRO ESPINOZA (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.