amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › CHAVARRÍA Montenegro José Adrián

CHAVARRÍA Montenegro José Adrián

⚠ Sanctioned · 3 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Country
Nicaragua
Nationality
Nicaragua
Date of birth
1955-09-08T00:00:00.000Z
Place of birth
Jinotega, Nicaragua

Also known as

Aliases
CHAVARRÍA Montenegro José Adrián · José Adrián CHAVARRÍA Montenegro

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 14/11/2021 source ↗
CA_GAC CA-Nicaragua Canada GAC: Nicaragua Nicaragua 14/11/2021 source ↗
OFAC_SDN NICARAGUA OFAC SDN: NICARAGUA — source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 14/11/2021 source ↗
CA_GAC CA-Nicaragua Canada GAC: Nicaragua Nicaragua 14/11/2021 source ↗

Listed on · 5

CA_DFATDOFAC_SDNCA_GACCA_DFATDCA_GAC
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.