Entity record

Luis Ángel MONTENEGRO ESPINOZAPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-06-05not an issuing authority

Luis Ángel MONTENEGRO ESPINOZA appears on the EU Consolidated Financial Sanctions List, designated by European Union under program NIC; reflected as observed on 2026-06-05.

Designations

Designated by European Union under program NIC since 2022-01-10. Other entities under NIC

Key properties

Date of birth: 1949-01-01
Place of birth: Esteli, NICARAGUA
Nationality: NI
Position: Superintendent of the Superintendency of Banks and other Financial Institutions of Nicaragua

Identifiers

Other identification number: 1610101490000S

Addresses

Planes De Puntaldia Casa #16, Managua, NI

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	eu_fsf@2026-06-05	7133f32aee690d40…	List version (signing pending)	manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed 2026-06-05.

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Luis Ángel MONTENEGRO ESPINOZA. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/luis-angel-montenegro-espinoza-nkbc622a4a/

Machine-readable export (FTM + lineage): /people/luis-angel-montenegro-espinoza-nkbc622a4a/entity.json