SDN list · entry 33616
CHAVARRIA MONTENEGRO Jose Adrian
Yes. CHAVARRIA MONTENEGRO Jose Adrian is on OFAC's Specially Designated Nationals (SDN) list under the NICARAGUA program, as of the list published October 8, 2026. It is an individual, OFAC entry number 33616, added on November 15, 2021. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NICARAGUA |
| Type | individual |
| Added to the list | November 15, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CHAVARRIA MONTENEGRO Jose Adrian | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Diplomatic Passport | A00001069 | Nicaragua |
| National ID No. | 2410809550003W | Nicaragua |
Details published by OFAC
| Date of birth | September 8, 1955 |
|---|---|
| Place of birth | Jinotega, Nicaragua |
| Nationality | Nicaragua |
| Address | Residencial Monte Cielo, Casa #C 152, Managua, Nicaragua |
| Gender | Male |
Legal basis
- Executive Order 13851 (Nicaragua)