On a sanctions listindividual
MONTENEGRO ESPINOZA, Luis Angel
MONTENEGRO ESPINOZA, Luis Angel is listed on the OFAC Specially Designated Nationals (SDN) under the program NICARAGUA.
Sanctions programs
Details
- Date of birth
- 01 Jan 1949
- Place of birth
- Esteli, Nicaragua
- Nationality
- Nicaragua
Addresses
- Planes De Puntaldia Casa #16, Managua, Nicaragua
Remarks
DOB 01 Jan 1949; POB Esteli, Nicaragua; nationality Nicaragua; Gender Male; National ID No. 1610101490000S (Nicaragua).