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 | [sources] | |||
ID Number | 8882204630000A | [sources] | |||
Last name | Lopez Gomez | [sources] | |||
Address | Col. Pereira, CST 2C. S. 2C. O. Casa No. 1341, Managua | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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 |