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Roberto Jose Rivas Reyes

Sanctioned entity

Roberto Jose Rivas Reyes is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RIVAS REYES, Roberto Jose · Roberto Jose Reyes Rivas · Roberto Jose Rivas Reyes				[sources]
Alias	Rivas				[sources]
Birth date	1954-07-06				[sources]
Place of birth	Matagalpa, Nicaragua				[sources]
Gender	male				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
First name	ROBERTO JOSE · Roberto				[sources]
ID Number	`4410607540007S`				[sources]
Last name	RIVAS REYES · Rivas				[sources]
Matronymic	Reyes				[sources]
Middle name	Jose				[sources]
Passport number	`04091979435` · `A00000604`				[sources]
Address	MANAGUA, NIC · Managua				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Managua	Nicaragua

Documents
Document	Date
United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe	2017-12-21

Identifications
Document number	Country	Type	Start date	End date
`4410607540007S`	Nicaragua	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,398

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

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-23308 · ofac-pr-a2187698ec9873a19a24bf28f32f8a58536db298 · us-klepto-hr-visa-nicaragua-roberto-jose-rivas-reyes · usgsa-s4mr6hn7l

For experts: raw data explorer

Factsheet Data sources

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