Search Sanctions | SapherCheck

ID Number	2410809550003W
Profile Type	PERSON
Name	CHAVARRIA MONTENEGRO, JOSE ADRIAN JOSE ADRIAN CHAVARRIA MONTENEGRO JOSé ADRIáN CHAVARRÍA MONTENEGRO
First Name	JOSE JOSé ADRIáN
Middle Name	ADRIAN
Last Name	CHAVARRÍA MONTENEGRO
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1955-09-08
Birth-Place	JINOTEGA, 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	RESIDENCIAL MONTE CIELO, CASA #C 152, MANAGUA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33616

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: 32 Country: Canada Entity: NK-CPkUGmMfTrVvhDQ5pm5jvK Program: Nicaragua Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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: 33616 Country: United States Entity: NK-CPkUGmMfTrVvhDQ5pm5jvK Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx