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Roberto Jose Rivas Reyes

Sanctioned entity
TypePerson[sources]
NameRIVAS REYES, Roberto Jose · ROBERTO JOSE RIVAS REYES · Roberto Jose Reyes Rivas · Roberto Jose Rivas Reyes[sources]
Birth date[sources]
Place of birthMatagalpa, Nicaragua[sources]
Gendermale[sources]
NationalityNicaragua[sources]
CountryNicaragua[sources]
First nameROBERTO JOSE · Roberto[sources]
ID Number4410607540007S[sources]
Last nameRIVAS REYES · Rivas[sources]
MatronymicReyes[sources]
Middle nameJose[sources]
Passport number04091979435 · A00000604[sources]
AddressMANAGUA, NIC · Managua[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions118,915

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

United States · GSA

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 OFAC Specially Designated Nationals (SDN) List33,200

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,175

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


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

For experts: raw data explorer