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Carlos Arnoldo LOBO

Sanctioned entity
TypePerson[sources]
NameCarlos Arnoldo LOBO · LOBO, Carlos Arnoldo[sources]
Weak aliasEL NEGRO LOBO · NEGRO[sources]
Birth date[sources]
Place of birthEsparta, La Ceiba, Honduras[sources]
Nationalitynot available[sources]
CountryHonduras[sources]
First nameCARLOS ARNOLDO · Carlos[sources]
ID Number0103-1975-00009[sources]
Last nameLOBO[sources]
Middle nameArnoldo[sources]
AddressCasa 67, Blq 02, San Pedro Sula · Col Toronjal, 2da Etapa, Casa 2, La Ceiba · Col Toronjal, 2da Etapa, Casa 2, Numero 67, La Ceiba · Colonia El Toronjal, Cuarta Etapa, Bloque, La Ceiba · French Harbour, Roatan · 5 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US SAM Procurement Exclusions105,543

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,094

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 of America · ITA

Source data IDs: ofac-13409 · usgsa-s4mr4dpb6

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting