Individual · 1 listing(s)
CASTANEDA MENDEZ, Jose Antonio currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | NICARAGUA |
|---|---|
| Listed on | 2021-11-15 |
| Date of birth | 19 Nov 1963 |
| Place of birth | Managua, Nicaragua |
| Nationality | Nicaragua |
| ID / passport | C01252526 (Nicaragua) issued 21 Jun 2012 expires 21 Jun 2022; 0011911630053V (Nicaragua) |
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