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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Luis Ángel MONTENEGRO ESPINOZA

Date of Birth: 1949-01-01

Type: individual

Updated: 2026-06-15 22:55:12

Accuracy: 90

Information:

Function: Superintendent of the Superintendency of Banks and other Financial Institutions of Nicaragua
Address: Planes De Puntaldia Casa #16, Managua, NICARAGUA
Birth: 1949-01-01
ID Document: 1610101490000S (other-Other identification number) (ID number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MONTENEGRO ESPINOZA Luis Angel

Date of Birth: 1949-01-01

Type: individual

Updated: 2026-06-15 23:55:22

Accuracy: 75

Information:

individual
NICARAGUA
DOB 01 Jan 1949; POB Esteli, Nicaragua; nationality Nicaragua; Gender Male; National ID No. 1610101490000S (Nicaragua).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV