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Individual10 sanctions listsNicaragua

Luis Angel MONTENEGRO ESPINOZA

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Luis Angel MONTENEGRO ESPINOZA
Entity Type
Individual (Person)
Countries
Nicaragua
OpenSanctions ID
NK-PX28BrgeV7BsJnjs8cY7yV
Date of Birth
Jan 1, 1949
Place of Birth
Esteli : NICARAGUA
Gender
male
Position
Directeur de la Superintendance des banques et autres institutions financières du Nicaragua
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 30, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Luis Angel MONTENEGRO ESPINOZA appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • ch_seco_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • us_trade_csl
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Addresses

Planes De Puntaldia Casa #16, Managua; Planes De Puntaldia Casa #16, Managua, NICARAGUA; Planes De Puntaldia Casa #16, Managua, Nicaragua

Aliases (3)

Also Known As
Luis Angel MONTENEGRO Espinoza
Luis Ángel Montenegro Espinoza
MONTENEGRO ESPINOZA, Luis Angel

Identification Numbers

TypeNumber
ID Number1610101490000S

Related Entities (10)

Supreme Electoral CouncilOrganization
ch_seco_sanctionsbe_fod_sanctionseu_fsf+3 more
Sadrach Zeledon RochaIndividual
us_trade_cslgb_fcdo_sanctionsca_dfatd_sema_sanctions+1 more
MINISTERIO PUBLICO DE NICARAGUAOrganization
us_trade_cslus_ofac_sdn
Servicio de Proteccion y Vigilancia S.A.Organization
us_trade_cslus_ofac_sdn
Octavio Ernesto ROTHSCHUH ANDINOIndividual
us_trade_cslus_ofac_sdn
Bayardo de Jesus PULIDO ORTIZIndividual
us_trade_cslus_ofac_sdn
Denis Membreno RivasIndividual
us_trade_cslus_special_legus_ofac_sdn
Nestor Moncada LauIndividual
us_klepto_hr_visach_seco_sanctionsmc_fund_freezes+9 more
Lester Matus TamarizIndividual
us_trade_cslus_ofac_sdn
Celina DELGADO CASTELLONIndividual
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.