Lists › OFAC SDN › ofac_sdn-33620
Jose Antonio CASTANEDA MENDEZ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 33620.
Programs
Names and aliases
| Jose Antonio CASTANEDA MENDEZ | primary |
Identifiers
| National ID No. | 0011911630053V | Nicaragua |
| Passport | C01252526 | Nicaragua |
Details
| Countries |  Nicaragua |
| Birth dates | 1963-11-19 |
| Birth places | Managua, Nicaragua |
| Addresses | Residencial Monte Cielo Casa B 102 Nindiri 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.