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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Carlos Arnoldo LOBO · LOBO, Carlos Arnoldo | [sources] | |||
| Weak alias | EL NEGRO LOBO · NEGRO | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Esparta, La Ceiba, Honduras | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Honduras | [sources] | |||
| First name | CARLOS ARNOLDO · Carlos | [sources] | |||
| ID Number | 0103-1975-00009 | [sources] | |||
| Last name | LOBO | [sources] | |||
| Middle name | Arnoldo | [sources] | |||
| Address | Casa 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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Hacienda Aldea La Rosita, Esparta | Honduras | |
| French Harbour, Roatan | ||
| United States | TREAS-OFAC | Reciprocal | - | - |
| Los Tangos, Copan | Honduras |
| Hacienda La Rosita, La Ceiba | Honduras |
| Hacienda Satuye, Col. Satuye, La Ceiba | Honduras |
| Col Toronjal, 2da Etapa, Casa 2, Numero 67, La Ceiba | Honduras |
| Col Toronjal, 2da Etapa, Casa 2, La Ceiba | Honduras |
| Colonia El Toronjal, Cuarta Etapa, Bloque, La Ceiba | Honduras |
| Casa 67, Blq 02, San Pedro Sula | Honduras |