| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | RIVAS REYES, Roberto Jose · Roberto Jose Reyes Rivas · Roberto Jose Rivas Reyes | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Matagalpa, Nicaragua | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Nicaragua | [sources] | |||
| Country | Nicaragua | [sources] | |||
| First name | Roberto | [sources] | |||
| ID Number | 4410607540007S | [sources] | |||
| Last name | Rivas | [sources] | |||
| Matronymic | Reyes | [sources] | |||
| Passport number | 04091979435 · A00000604 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Managua | Nicaragua | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
04091979435 | Nicaragua | Passport | |||
A00000604 | Nicaragua | Passport | |||
4410607540007S | Nicaragua | National ID No. | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
us-klepto-hr-visa-nicaragua-roberto-jose-rivas-reyes · ofac-23308For experts: raw data explorer
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