Last Updated: January 19, 2026
Luis Angel MONTENEGRO ESPINOZA
Nationality
Nicaragua
DoB
1949-01-01
Address
Planes De Puntaldia Casa #16, Managua, Nicaragua
Reg. ID
1610101490000S, National ID No.
Official reason
Luis Angel Montenegro Espinoza (Montenegro) was designated for being an official of the Government of Nicaragua or for having served as an official of the Government of Nicaragua at any time on or after January 10, 2007. As the Superintendent of the Superintendency of Banks and Other Financial Institutions (SIBOIF), Montenegro ordered banks to comp...
Other Information
https://home.treasury.gov/news/press-releases/jy0481
Date of listing
2021-11-15
Program information
Authority
US
Program
Executive Order 13851 of November 27, 2018 Blocking Property of Certain Persons Contributing to the Situation in Nicaragua
Regime
OFAC country specific
Target State
Nicaragua
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2581
Official Information
On November 27, 2018, the President, invoking the authority of, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701–1706) (IEEPA), issued Executive Order 13851 (83 FR 61505, November 29, 2018) (E.O. 13851). In E.O. 13851, the President determined that the situation in Nicaragua, including the violent response by the Governme...
Program URL
https://www.federalregister.gov/documents/2019/09/04/2019-19049/nicaragua-sanctions-regulations