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Luis Angel MONTENEGRO Espinoza

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Nicaragua
Nationality
Nicaragua

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
CA_GAC CA-Nicaragua Canada GAC: Nicaragua Nicaragua 14/11/2021 source ↗

Listed on · 1

CA_GAC

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Luis Angel MONTENEGRO Espinoza

Nicaragua

75% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: angel, espinoza, luis, montenegro
  • ✓ Both sources report nationality nicaragua
  • ✗ Date of birth not published by at least one source

MONTENEGRO Espinoza Luis Angel

Nicaragua
Active source lists: BE_FOD, CA_DFATD, CH_SECO, EU_FSF, OFAC_SDN

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: angel, espinoza, luis, montenegro
  • ✗ Nationalities differ (nic vs nicaragua)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): nicaragua

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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.

Frequently asked questions

Is Luis Angel MONTENEGRO Espinoza sanctioned?

Yes. Luis Angel MONTENEGRO Espinoza (individual) is subject to 1 active sanctions designation from Canada GAC, the earliest dated 2021-11-14T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Luis Angel MONTENEGRO Espinoza?

Luis Angel MONTENEGRO Espinoza is listed by Canada GAC under program CA-Nicaragua. See the designations for the issuing authority and source URL of each.

When was Luis Angel MONTENEGRO Espinoza first sanctioned?

The earliest active designation amisanctioned indexes is dated 2021-11-14T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Luis Angel MONTENEGRO Espinoza is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.