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Luis Angel MONTENEGRO Espinoza

Sanctioned

MONTENEGRO ESPINOZA

Type

person

Subtype

Country

Nicaragua

Date of birth

1949-01-01

Listings

5 · 5 Sanctioning jurisdiction

Export

Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings5

JurisdictionListMeasuresDateStatus

Canada

Canadian Autonomous Sanctions List

CA:nicaragua:no-schedule:27

Other measure

2021-11-14activeSource

Switzerland

SECO Consolidated List

47191

Asset freeze

2022-01-21activeSource

European Union

EU FSF

EU.6818.47

Asset freeze

2022-01-10activeSource

France

Registre national des gels d'avoirs

3759

Asset freeze

activeSource

United States

SDN

32762

Asset freeze

2021-11-15activeSource

Legal bases

European Union

EU amendment 2022/22 (OJ L5I)regulation 2022/22 (OJ L5I)

Source

France

1280

United States

Executive Order 13851 (Nicaragua)executive order

Source