MONTENEGRO Espinoza Luis Angel
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Nicaragua
- Nationality
- NIC
- Date of birth
- 1949-01-01T00:00:00.000Z
- Place of birth
- Esteli
Also known as
Designation timeline · 6
- — Added to Canada GAC
CA-Nicaragua— Canada GAC: Nicaragua Nicaragua publisher record ↗ - — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
NIC— EU FSF: NIC (2022/22 (OJ L5I)) publisher record ↗ - — Added to Switzerland SECO
CH-Nicaragua— CH SECO: Nicaragua Nicaragua publisher record ↗ - — Added to OFAC SDN
NICARAGUA— OFAC SDN: NICARAGUA publisher record ↗
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-Nicaragua | CH SECO: Nicaragua | Nicaragua | 20/01/2022 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 10/01/2022 | source ↗ |
| EU_FSF | NIC | EU FSF: NIC (2022/22 (OJ L5I)) | 10/01/2022 | source ↗ | |
| CA_GAC | CA-Nicaragua | Canada GAC: Nicaragua | Nicaragua | 14/11/2021 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 14/11/2021 | source ↗ |
| OFAC_SDN | NICARAGUA | OFAC SDN: NICARAGUA | — | source ↗ |
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Nicaragua | Canada GAC: Nicaragua | Nicaragua | 14/11/2021 | 09/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 14/11/2021 | 09/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 9
Possible matches in other source lists · 1
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.
Why we surfaced this:
- ✓ Shares 4 name tokens:
angel, espinoza, luis, montenegro - ✓ Both sources report nationality ni
- ✗ Date of birth not published by at least one source
More sanctioned entities from Nicaragua
Frequently asked questions
Is MONTENEGRO Espinoza Luis Angel sanctioned?
Yes. MONTENEGRO Espinoza Luis Angel (individual) is subject to 6 active sanctions designations from Switzerland SECO, BE FOD, EU FSF, Canada GAC, Canada DFATD, OFAC SDN, the earliest dated 2021-11-14T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned MONTENEGRO Espinoza Luis Angel?
MONTENEGRO Espinoza Luis Angel is listed by Switzerland SECO, BE FOD, EU FSF, Canada GAC, Canada DFATD, OFAC SDN under programs CH-Nicaragua, BE-NATIONAL, NIC. See the designations for the issuing authority and source URL of each.
When was MONTENEGRO Espinoza Luis Angel 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 MONTENEGRO Espinoza Luis Angel 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.