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Hacienda La Rosita, La Ceiba

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NameCountry
Carlos Arnoldo LOBO · LOBO, Carlos ArnoldoHonduras
NameCarlos Arnoldo LOBO · LOBO, Carlos Arnoldo[raw]
Nationalitynot available[raw]
Birth date[raw]
CountryHonduras[raw]
Created at[raw]
First nameCarlos[raw]
ID Number0103-1975-00009[raw]
Last nameLOBO[raw]
Other nameEL NEGRO LOBO · NEGRO[raw]
Place of birthEsparta, La Ceiba, Honduras[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Weak aliasEL NEGRO LOBO · NEGRO[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,839

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)14,387

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

[raw]Type
Address

[raw]Full address
Hacienda La Rosita, La Ceiba

[raw]City
La Ceiba

[raw]Street address
Hacienda La Rosita

[raw]Country
Honduras

[raw]Region
Atlantida

[raw]State
Atlantida