VerifySanctions

SDN list · entry 33620

Jose Antonio CASTANEDA MENDEZ

Yes. Jose Antonio CASTANEDA MENDEZ 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 33620, added on November 15, 2021. OFAC lists no other names for it.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsNICARAGUA
Typeindividual
Added to the listNovember 15, 2021
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Jose Antonio CASTANEDA MENDEZPrimary namestrong

Identifiers

DocumentNumberIssued by
National ID No.0011911630053VNicaragua
PassportC01252526Nicaragua

Details published by OFAC

Date of birthNovember 19, 1963
Place of birthManagua, Nicaragua
NationalityNicaragua
AddressResidencial Monte Cielo, Casa B 102, Nindiri, Nicaragua
GenderMale

Legal basis