Jose Adrian CHAVARRIA MONTENEGRO

Nicaragua

1955-09-08

Jinotega, Nicaragua

Male

Residencial Monte Cielo, Casa #C 152, Managua, Nicaragua

A00001069, Diplomatic Passport; 2410809550003W, National ID No.

Jose Adrian Chavarria Montenegro (Chavarria) is the Nicaraguan Vice Minister of Finance and Public Credit and is 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. Chavarria replaced, as a board member of the National Electric Transmission Company, U.S.-designated Ivan Adolfo Acosta Montalvan, who arranged significant financial support to the Ortega regime.

US

https://home.treasury.gov/news/press-releases/jy0481

2021-11-15

US

Executive Order 13851 of November 27, 2018 Blocking Property of Certain Persons Contributing to the Situation in Nicaragua

OFAC country specific

Nicaragua

Blocking Property, Suspending Entry

• https://ofac.treasury.gov/faqs/topic/2581

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 Government of Nicaragua to the protests that began on April 18, 2018, and the Ortega regime's systematic dismantling and undermining of democratic institutions and the rule of law, its use of indiscriminate violence and repressive tactics against civilians, and its corruption leading to the destabilization of Nicaragua's economy, constitute an unusual and extraordinary threat to the national security and foreign policy of the United States, and declared a national emergency to deal with that threat.