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2026-10-29 03:28 UTC

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José Antonio CASTAÑEDA Méndez

Sanctioned
Type
person
Subtype
Country
Nicaragua
Date of birth
1963-11-19
Listings
2 · 2 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:nicaragua:no-schedule:34
Other measure
2021-11-14activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Nicaragua. Schedule/item: unknown / 34.

Source ↗
United States
SDN
33620
Asset freeze
2021-11-15activeSource
Official source conditions

Block; Program; NICARAGUA

Source ↗
Legal bases
United States
Executive Order 13851 (Nicaragua)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • José Antonio CASTAÑEDA MéndezPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:nicaragua:no-schedule:34
    SHA-256
    9bc0badf5914edaaaea3b4360d0705f8b14274d35308fe5b6a2979acbc6458bd
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Jose Antonio CASTANEDA MENDEZPrimary name
    OFAC ↗
    Record provenance
    ID
    33620
    SHA-256
    91f9d1e8e6eabed6412de4506995941c63ffd7ce043d1c43c8e1db9df69716a5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 0011911630053VNATIONAL_ID
    Country: Nicaragua
    OFAC ↗
    Record provenance
    ID
    33620
    SHA-256
    53631f17eb4c048c265af36b394811347d1bd26478489a49c84cc1d44ecfd549
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • C01252526PASSPORT
    Country: Nicaragua
    OFAC ↗
    Record provenance
    ID
    33620
    SHA-256
    53631f17eb4c048c265af36b394811347d1bd26478489a49c84cc1d44ecfd549
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 33620OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    33620
    SHA-256
    53631f17eb4c048c265af36b394811347d1bd26478489a49c84cc1d44ecfd549
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1963-11-19Birth date
    Source not recordedOriginal record not linked

Places

  • Managua, NicaraguaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • NicaraguaResidence
    OFAC ↗
    Record provenance
    ID
    33620
    SHA-256
    91f9d1e8e6eabed6412de4506995941c63ffd7ce043d1c43c8e1db9df69716a5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)