Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

MONTENEGRO ESPINOZA, Luis Angel

● Active Sanction | Registry ID: 32762 | Last Updated: 2021-11-15

Sanctions Basis

Programs NICARAGUA
Legal Authorities Executive Order 13851 (Nicaragua)
Sanctions Types Block

Identification Features

Birthdate 01 Jan 1949
Gender Male
Nationality Country Nicaragua
Place of Birth Esteli, Nicaragua

Official IDs

  • National ID No.:
    1610101490000S

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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