Lists › OFAC SDN › ofac_sdn-33616
Jose Adrian CHAVARRIA MONTENEGRO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 33616.
Programs
Names and aliases
| Jose Adrian CHAVARRIA MONTENEGRO | primary |
Identifiers
| Diplomatic Passport | A00001069 | Nicaragua |
| National ID No. | 2410809550003W | Nicaragua |
Details
| Countries |  Nicaragua |
| Birth dates | 1955-09-08 |
| Birth places | Jinotega, Nicaragua |
| Addresses | Residencial Monte Cielo Casa #C 152 Managua Nicaragua |
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.