Skip to content
Bulwark
Platform
Recon
Gauntlet
AEGIS
Pricing
Integrations
Free OFAC tools
Security
Sign in
Request access
OFAC reference
›
SDN & Consolidated
›
Jose Antonio CASTANEDA MENDEZ
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
Reference compilation © Bulwark Compliance — bwk-ref-9F3K2. Automated copying or redistribution of this page is prohibited; see /terms.