Jose Adrian Chavarria Montenegro

Sanctioned

Last update: 11/06/2026

Name: Jose Adrian Chavarria Montenegro

Birth: 1955-09-08 NIC

Nationality: NIC

Person type: label.person_type.P

Other names: Jose Adrian Chavarria Montenegro, José Adrián Montenegro Chavarría

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NICARAGUA] - Nicaragua-related Sanctions	Program NICARAGUA
[CAN.NICARAGUA] - Measures against Nicaragua

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Frequently Asked Questions

1. Does Jose Adrian Chavarria Montenegro have any sanctions?

Yes, Jose Adrian Chavarria Montenegro is sanctioned by:

2. Can I receive AML sanctions alerts on Jose Adrian Chavarria Montenegro?

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 Jose Adrian Chavarria Montenegro:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.