OFAC UID 33620 · SDN · Individual

Jose Antonio CASTANEDA MENDEZ

List
SDN
Type
Individual
Programs
NICARAGUA
Designated
Nov 15, 2021

Addresses

  • Residencial Monte Cielo Casa B 102 Nindiri Nicaragua

Identifiers

  • National ID No.: 0011911630053V (Nicaragua)
  • Passport: C01252526 (Nicaragua)
  • Gender: Male