OFAC sanctions listing
CHAVARRIA MONTENEGRO, Jose Adrian
CHAVARRIA MONTENEGRO, Jose Adrian is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the NICARAGUA programme. This page summarises the public designation — known aliases, Nicaragua nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 08 Sep 1955; POB Jinotega, Nicaragua; nationality Nicaragua; Gender Male; National ID No. 2410809550003W (Nicaragua); Diplomatic Passport A00001069 (Nicaragua) issued 06 Aug 2015 expires 06 Aug 2025.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | NICARAGUA |
| Source record ID | ofac:33616 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 08 Sep 1955 |
|---|---|
| Place of birth | Jinotega, Nicaragua |
| Nationality / country | Nicaragua |
| Gender | Male |
| Passport(s) | A00001069 (Nicaragua) issued 06 Aug 2015 expires 06 Aug 2025. |
| National ID(s) | 2410809550003W (Nicaragua) |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you CHAVARRIA MONTENEGRO, Jose Adrian, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:33616 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |