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6 SapherCheck records found for Person Esteli

ID Number	1610101490000S
Profile Type	PERSON
Name	LUIS ANGEL MONTENEGRO ESPINOZA LUIS ÁNGEL MONTENEGRO ESPINOZA MONTENEGRO ESPINOZA, LUIS ANGEL LUIS ÁNGEL MONTENEGRO ESPINOZA LUIS ANGEL MONTENEGRO ESPINOZA
First Name	LUIS ÁNGEL LUIS LUIS ANGEL
Middle Name	ANGEL
Last Name	MONTENEGRO ESPINOZA MONTENEGRO ESPINOZA MONTENEGRO ESPINOZA
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1949-01-01
Birth-Place	ESTELI : NICARAGUA ESTELI, NICARAGUA ESTELI, NICARAGUA ESTELI
Position	DIRECTEUR DE LA SUPERINTENDANCE DES BANQUES ET AUTRES INSTITUTIONS FINANCIèRES DU NICARAGUA SUPERINTENDENT OF THE SUPERINTENDENCY OF BANKS AND OTHER FINANCIAL INSTITUTIONS OF NICARAGUA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-01-10
Modified At	2022-01-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	PLANES DE PUNTALDIA CASA #16, MANAGUA
Topics	SANCTIONED ENTITY
Notes	LUIS ÁNGEL MONTENEGRO ESPINOZA IS THE SUPERINTENDENT OF THE SUPERINTENDENCY OF BANKS AND OTHER FINANCIAL INSTITUTIONS OF NICARAGUA (SIBOIF). IN THAT POSITION HE IS RESPONSIBLE FOR THE PERSECUTION OF FINANCIAL ACTORS THAT RESISTED THE ORTEGA REGIME’S POLICIES, AS WELL AS FOR ENFORCING THE REGIME’S CONTROL OVER THE FINANCIAL SECTOR. HE WAS APPOINTED TO THAT POSITION DIRECTLY BY DANIEL ORTEGA, AS A REWARD FOR HIS LOYALTY. IN HIS PREVIOUS ROLE AS CONTROLLER GENERAL OF THE REPUBLIC HE ENSURED THAT ORTEGA’S CORRUPT FINANCIAL ACTIVITIES WOULD NOT BE AUDITED AND EQUALLY CONTRIBUTED TO ORTEGA’S CONTROL OF THE REGIME. HE IS THEREFORE RESPONSIBLE FOR UNDERMINING THE RULE OF LAW IN NICARAGUA AS WELL AS FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. ID NUMBER: 1610101490000S LUIS ÁNGEL MONTENEGRO ESPINOZA EST LE DIRECTEUR DE LA SUPERINTENDANCE DES BANQUES ET AUTRES INSTITUTIONS FINANCIèRES DU NICARAGUA (SIBOIF). DE PAR LES FONCTIONS QU'IL EXERCE, IL EST RESPONSABLE DE LA PERSéCUTION D'ACTEURS FINANCIERS QUI ONT RéSISTé AUX POLITIQUES DU RéGIME ORTEGA, AINSI QUE DE LA MISE EN œUVRE DU CONTRôLE EXERCé PAR LE RéGIME SUR LE SECTEUR FINANCIER. IL A éTé NOMMé à CE POSTE DIRECTEMENT PAR DANIEL ORTEGA, POUR RéCOMPENSER SA LOYAUTé. DANS SES PRéCéDENTES FONCTIONS DE CONTRôLEUR GéNéRAL DE LA RéPUBLIQUE, IL A VEILLé à CE QUE LES ACTIVITéS FINANCIèRES D'ORTEGA ENTACHéES DE CORRUPTION NE FASSENT PAS L'OBJET D'UN AUDIT, ET IL A éGALEMENT CONTRIBUé AU CONTRôLE DU RéGIME PAR ORTEGA. IL EST DONC RESPONSABLE D'ATTEINTES à L'éTAT DE DROIT AU NICARAGUA AINSI QUE DE LA RéPRESSION à L'éGARD DE LA SOCIéTé CIVILE ET DE L'OPPOSITION DéMOCRATIQUE. ADRESSE: PLANES DE PUNTALDIA CASA #16, MANAGUA, NICARAGUA NATIONALITé: NICARAGUAYENNE NUMéRO DE CARTE D'IDENTITé: 1610101490000 SUPERINTENDENT OF THE SUPERINTENDENCY OF BANKS AND OTHER FINANCIAL INSTITUTIONS OF NICARAGUA
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3759 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32762

8 Sanctions

1. Sanction Caption: NIC

Sanction Caption	NIC
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6818.47 Start Date: 2022-01-10 Listing Date: 2022-01-10 Country: Belgium Entity: NK-PX28BrgeV7BsJnjs8cY7yV Program: NIC Reason: 2022/22 (OJ L5I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.005.01.0004.01.ENG&toc=OJ%3AL%3A2022%3A005I%3ATOC

2. Sanction Caption: Nicaragua

Sanction Caption	Nicaragua
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 27 Country: Canada Entity: NK-PX28BrgeV7BsJnjs8cY7yV Program: Nicaragua Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 24 J...

Sanction Caption	Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 47191 Start Date: 2022-01-21 Listing Date: 2022-01-21 Country: Switzerland Entity: NK-PX28BrgeV7BsJnjs8cY7yV Program: Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: NIC

Sanction Caption	NIC
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6818.47 Start Date: 2022-01-10 Listing Date: 2022-01-10 Country: European Union Entity: NK-PX28BrgeV7BsJnjs8cY7yV Program: NIC Reason: 2022/22 (OJ L5I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.005.01.0004.01.ENG&toc=OJ%3AL%3A2022%3A005I%3ATOC

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-PX28BrgeV7BsJnjs8cY7yV Reason: Council Decision concerning restrictive measures in view of the situation in Nicaragua Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D1720-20231129

6. Sanction Caption: (UE) 2022/22 du 1...

Sanction Caption	(UE) 2022/22 du 10/01/2022 (UE Nicaragua - R (UE) 2019/1716)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-PX28BrgeV7BsJnjs8cY7yV Program: (UE) 2022/22 du 10/01/2022 (UE Nicaragua - R (UE) 2019/1716) Reason: Luis Ángel Montenegro Espinoza est le directeur de la Superintendance des banques et autres institutions financières du Nicaragua (SIBOIF). De par les fonctions qu'il exerce, il est responsable de la persécution d'acteurs financiers qui ont résisté aux politiques du régime Ortega, ainsi que de la mise en œuvre du contrôle exercé par le régime sur le secteur financier. Il a été nommé à ce poste directement par Daniel Ortega, pour récompenser sa loyauté. Dans ses précédentes fonctions de contrôleur général de la République, il a veillé à ce que les activités financières d'Ortega entachées de corruption ne fassent pas l'objet d'un audit, et il a également contribué au contrôle du régime par Ortega. Il est donc responsable d'atteintes à l'état de droit au Nicaragua ainsi que de la répression à l'égard de la société civile et de l'opposition démocratique. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-PX28BrgeV7BsJnjs8cY7yV Provisions: (UE) 2022/22 du 10/01/2022 Reason: Luis Ángel Montenegro Espinoza est le directeur de la Superintendance des banques et autres institutions financières du Nicaragua (SIBOIF). De par les fonctions qu'il exerce, il est responsable de la persécution d'acteurs financiers qui ont résisté aux politiques du régime Ortega, ainsi que de la mise en œuvre du contrôle exercé par le régime sur le secteur financier. Il a été nommé à ce poste directement par Daniel Ortega, pour récompenser sa loyauté. Dans ses précédentes fonctions de contrôleur général de la République, il a veillé à ce que les activités financières d'Ortega entachées de corruption ne fassent pas l'objet d'un audit, et il a également contribué au contrôle du régime par Ortega. Il est donc responsable d'atteintes à l'état de droit au Nicaragua ainsi que de la répression à l'égard de la société civile et de l'opposition démocratique. Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 32762 Country: United States Entity: NK-PX28BrgeV7BsJnjs8cY7yV Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Fidel Antonio Moreno Briones

Alias	FIDEL ANTONIO MORENO BRIONES FIDEL ANTONIO MORENO BRIONES
Profile Type	PERSON
Name	MORENO, FIDEL FIDEL MORENO FIDEL MORENO FIDEL ANTONIO MORENO BRIONES FIDEL ANTONIO MORENO BRIONES
First Name	FIDEL FIDEL FIDEL ANTONIO
Middle Name	ANTONIO
Last Name	MORENO MORENO MORENO BRIONES MORENO BRIONES
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1974-02-26
Birth-Place	ESTELI NICARAGUA ESTELI NICARAGUA
Position	SECRETARY GENERAL OF THE MANAGUA MAYOR’S OFFICE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-07-09
Modified At	2021-11-15
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MANAGUA MANAGUA, NIC
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24703

5 Sanctions

1. Sanction Caption: Nicaragua

Sanction Caption	Nicaragua
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 6 Country: Canada Entity: NK-W8w9v2N2PrRCGTENRw4bRv Program: Nicaragua Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: The Nicaragua (Sa...

Sanction Caption	The Nicaragua (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: NIC0009 Start Date: 2021-11-15 Modified At: 2022-01-13 Country: United Kingdom Entity: NK-W8w9v2N2PrRCGTENRw4bRv Program: The Nicaragua (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Fidel Antonio Moreno Briones has been the Secretary General of the Managua Mayor’s Office since 2007. He is also the Organisation Secretary of the Sandinista National Liberation Front (FSLN). There are reasonable grounds to suspect that in his role as Secretary General he is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Nicaragua

Sanction Caption	Nicaragua
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: NIC0009 Start Date: 2021-11-15 Modified At: 2021-11-15 Listing Date: 2021-11-15 Country: United Kingdom Entity: NK-W8w9v2N2PrRCGTENRw4bRv Program: Nicaragua Provisions: Asset freeze Reason: Fidel Antonio Moreno Briones has been the Secretary General of the Managua Mayor’s Office since 2007. He is also the Organisation Secretary of the Sandinista National Liberation Front (FSLN). There are reasonable grounds to suspect that in his role as Secretary General he is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

4. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 24703 Country: United States Entity: NK-W8w9v2N2PrRCGTENRw4bRv Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HZ4K Start Date: 2018-07-05 Listing Date: 2018-07-09 Country: United States Entity: NK-W8w9v2N2PrRCGTENRw4bRv Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Francisco Ramon VALENZUELA BLANDON

ID Number	1611212630005S
Profile Type	PERSON
Name	FRANCISCO RAMON VALENZUELA BLANDON FRANCISCO RAMóN VALENZUELA BLANDON VALENZUELA BLANDON, FRANCISCO RAMON
First Name	FRANCISCO FRANCISCO RAMóN
Middle Name	RAMON
Last Name	VALENZUELA BLANDON
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1963-12-12
Birth-Place	ESTELI, NICARAGUA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	ESTELI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33614

2 Sanctions

1. Sanction Caption: Nicaragua

Sanction Caption	Nicaragua
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 31 Country: Canada Entity: NK-ZJ9bDVDDUrgdXbBDckkDqK Program: Nicaragua Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 33614 Country: United States Entity: NK-ZJ9bDVDDUrgdXbBDckkDqK Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. CARLOS ANDRES GONZALEZ GONZALEZ

Profile Type	PERSON
Name	CARLOS ANDRES GONZALEZ GONZALEZ
First Name	CARLOS ANDRES
Last Name	GONZALEZ GONZALEZ
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1978-09-04
Birth-Place	ESTELI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	82
Hair-Color	BLA
Height	1.78
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2013-26014

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2013/26014 Country: Nicaragua Entity: interpol-red-2013-26014 Program: Red Notice Reason: ASESINATO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. Celina DELGADO CASTELLON

ID Number	1610805760006T
Profile Type	PERSON
Name	DELGADO CASTELLON, CELINA CELINA DELGADO CASTELLON
First Name	CELINA
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1976-05-08
Birth-Place	ESTELI, NICARAGUA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	RESIDENCIAL MIRA BOSQUES CASA C15, MANAGUA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34121

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 34121 Country: United States Entity: ofac-34121 Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

6. CALDERON VINDELL, Ramon Humberto

ID Number	1641710590000J
Profile Type	PERSON
Name	RAMON HUMBERTO CALDERON VINDELL CALDERON VINDELL, RAMON HUMBERTO
First Name	RAMON
Middle Name	HUMBERTO
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1959-10-17
Birth-Place	SAN JUAN DE LIMAY, ESTELI, NICARAGUA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	KILOMETRO DOCE Y MEDIO, CARRETERA SUR, MANAGUA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34196

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 34196 Country: United States Entity: ofac-34196 Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx