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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LOPEZ GOMEZ, Roberto Jose · Roberto Jose Lopez Gomez | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Madrid, Spain | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Nicaragua | [sources] | |||
| First name | ROBERTO JOSE · Roberto | [sources] | |||
| ID Number | 8882204630000A | [sources] | |||
| Last name | Lopez Gomez | [sources] | |||
| Middle name | Jose | [sources] | |||
| Address | Col. Pereira, CST 2C. S. 2C. O. Casa No. 1341, Managua · MANAGUA, NIC | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-27483 · ofac-pr-a2fe0561434109349410947223f5967f31484bd9 · usgsa-s4mrb7hn9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Col. Pereira, CST 2C. S. 2C. O. Casa No. 1341, Managua | Nicaragua | |
| United States | TREAS-OFAC | Reciprocal | - |