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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 · Roberto Jose Rivas Reyes				[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]
Address	Managua				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-23	First seen	2023-04-20

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
`04091979435`	Nicaragua	Passport	2013-06-19	2023-06-19
`4410607540007S`	Nicaragua	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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)18,607

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

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 · US State Department

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

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Managua	Nicaragua

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

Sanctions
Authority	Program	Start date	End date
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-