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Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:132825-144314-es
Personas veidsPersonas veids:person
PersonaPersona:Luis Ángel MONTENEGRO ESPINOZA
AdreseAdrese:Managua, Planes De Puntaldia Casa #16, NI, NICARAGUA
Esteli, NI, NICARAGUA
NI, NICARAGUA
00, UNKNOWN
ProgrammaProgramma:NIC
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ES jaunais sankciju saraksts (xmlFullSanctionsList_1_1.xml)
Saraksta programmu papildu informācijahttps://sanctionsmap.eu/#/main
DatumiLēmuma datums: 2022-01-10Dzimšanas datums: 1949-01-01Sarakstā iekļaušanas datums: 2022-01-10
Saites uz lēmumiemhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.005.01.0004.01.ENG&toc=OJ%3AL%3A2022%3A005I%3ATOC
Pirmavota datiPirmavota dati:
<sanctionEntity designationDate="2022-01-10" designationDetails="" unitedNationId="" euReferenceNumber="EU.6818.47" logicalId="132825">
         <regulation regulationType="amendment" organisationType="council" publicationDate="2022-01-10" entryIntoForceDate="2022-01-10" numberTitle="2022/22 (OJ L5I)" programme="NIC" logicalId="144314">
             <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.005.01.0004.01.ENG&amp;toc=OJ%3AL%3A2022%3A005I%3ATOC</publicationUrl>
         </regulation>
         <subjectType code="person" classificationCode="P"/>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Luis Ángel MONTENEGRO ESPINOZA" function="Superintendent of the Superintendency of Banks and other Financial Institutions of Nicaragua" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="132829">
             <regulationSummary regulationType="amendment" publicationDate="2022-01-10" numberTitle="2022/22 (OJ L5I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.005.01.0004.01.ENG&amp;toc=OJ%3AL%3A2022%3A005I%3ATOC"/>
         </nameAlias>
         <citizenship region="" countryIso2Code="NI" countryDescription="NICARAGUA" regulationLanguage="en" logicalId="133125">
             <regulationSummary regulationType="amendment" publicationDate="2022-01-10" numberTitle="2022/22 (OJ L5I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.005.01.0004.01.ENG&amp;toc=OJ%3AL%3A2022%3A005I%3ATOC"/>
         </citizenship>
         <birthdate circa="false" calendarType="GREGORIAN" city="Esteli" zipCode="" birthdate="1949-01-01" dayOfMonth="1" monthOfYear="1" year="1949" region="" place="" countryIso2Code="NI" countryDescription="NICARAGUA" regulationLanguage="en" logicalId="132827">
             <regulationSummary regulationType="amendment" publicationDate="2022-01-10" numberTitle="2022/22 (OJ L5I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.005.01.0004.01.ENG&amp;toc=OJ%3AL%3A2022%3A005I%3ATOC"/>
         </birthdate>
         <address city="Managua" street="Planes De Puntaldia Casa #16" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="NI" countryDescription="NICARAGUA" regulationLanguage="en" logicalId="132826">
             <regulationSummary regulationType="amendment" publicationDate="2022-01-10" numberTitle="2022/22 (OJ L5I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.005.01.0004.01.ENG&amp;toc=OJ%3AL%3A2022%3A005I%3ATOC"/>
         </address>
         <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="1610101490000S" region="" identificationTypeCode="other" identificationTypeDescription="Other identification number" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="132828">
             <remark>ID number</remark>
             <regulationSummary regulationType="amendment" publicationDate="2022-01-10" numberTitle="2022/22 (OJ L5I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.005.01.0004.01.ENG&amp;toc=OJ%3AL%3A2022%3A005I%3ATOC"/>
         </identification>
     </sanctionEntity>