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ID Number	0011911630053V
Profile Type	PERSON
Name	JOSé ANTONIO CASTAÑEDA MéNDEZ JOSE ANTONIO CASTANEDA MENDEZ CASTANEDA MENDEZ, JOSE ANTONIO
First Name	JOSE JOSé ANTONIO
Middle Name	ANTONIO
Last Name	CASTAÑEDA MéNDEZ
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1963-11-19
Birth-Place	MANAGUA, 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 B 102, NINDIRI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33620

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: 34 Country: Canada Entity: NK-Q23WhdBtKos3XeCXdq3KKE 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: 33620 Country: United States Entity: NK-Q23WhdBtKos3XeCXdq3KKE Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx