Lists › OFAC SDN › ofac_sdn-32762
Luis Angel MONTENEGRO ESPINOZA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 32762.
Programs
Names and aliases
| Luis Angel MONTENEGRO ESPINOZA | primary |
Identifiers
| National ID No. | 1610101490000S | Nicaragua |
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 Ángel MONTENEGRO ESPINOZA (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.