Luis Angel Montenegro Espinoza
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NICARAGUA] - Nicaragua-related Sanctions | Program NICARAGUA |
| - | 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 |
| - | |
| [CHE.NICARAGUA] - Measures against Nicaragua | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). Superintendent of the Superintendency of Banks and other Financial Institutions of Nicaragua ID number: 1610101490000S |
| [CHE.NICARAGUA] - Measures against Nicaragua | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Superintendent of the Superintendency of Banks and other Financial Institutions of Nicaragua ID number: 1610101490000S |
| [CHE.NICARAGUA] - Measures against Nicaragua | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Superintendent of the Superintendency of Banks and other Financial Institutions of Nicaragua ID number: 1 |
| - | Superintendent of the Superintendency of Banks and other Financial Institutions of Nicaragua |
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Frequently Asked Questions
1. Does Luis Angel Montenegro Espinoza have any sanctions?
Yes, Luis Angel Montenegro Espinoza is sanctioned by:
2. Can I receive AML sanctions alerts on Luis Angel Montenegro Espinoza?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Luis Angel Montenegro Espinoza:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |