Jose Antonio CASTANEDA MENDEZ
Sanctioned entityBorn 19 Nov 1963 (62 years old),Nicaragua. Named in 3 sanctions listings.
Sanctions and listings3
- Listed
- 16 Feb 2025
- Effective
- 15 Nov 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 15 Nov 2021
Nicaragua-Related Sanctions - NICARAGUA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NICARAGUA and block
Executive Order 13851 (Nicaragua)
Programme US-NICARAGUAReference 33620treasury.govofac.treasury.gov
- Listed
- 14 Nov 2021
Special Economic Measures Act - Nicaragua
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Programme CA-SEMAReference 34international.gc.cainternational.gc.ca
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 0011911630053V | |||
| Passport | C01252526 | |||
| Passport | C01252526 | Nicaragua | 21 Jun 2012 | 21 Jun 2022 |
| National ID no | 0011911630053V | Nicaragua |
Other names2
Also known as2
Addresses2
Residencial Monte Cielo, Casa B 102, Nindiri
NINDIRI
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.