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Roberto Jose Reyes Rivas

Sanctioned entity

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

Type	Person	[sources]
Name	RIVAS REYES, Roberto Jose · Roberto Jose Reyes 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	[sources]
ID Number	`4410607540007S`	[sources]
Last name	Rivas	[sources]
Matronymic	Reyes	[sources]
Passport number	`04091979435` · `A00000604`	[sources]
Source link	sanctionssearch.ofac.treas.gov	[sources]

Relationships

Address
Full address	Country
Managua	Nicaragua

Identifications
Document number	Country	Type	Start date	End date
`A00000604`	Nicaragua	Passport	2013-06-19	2023-06-19
`4410607540007S`	Nicaragua	National ID No.	-	-
`04091979435`	Nicaragua	Passport	2013-06-19	2023-06-19

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List12,518

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)16,342

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-23308

For experts: raw data explorer

Factsheet Relationships Data sources

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