Statements: Roberto Jose Rivas Reyes

Canonical ID: NK-UQAK6y6U3xjmmevy4fFhMs · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MANAGUA, NIC	eng	us_sam_exclusions	`usgsa-s4mr6hn7l`	2024-06-14
`Person:address`	Managua	eng	us_ofac_sdn	`ofac-23308`	2023-11-17
`Person:addressEntity`	`addr-11c3d52d3e9d8f6f5964f59b4c6adf5a7bcae7ce`	eng	us_ofac_sdn	`ofac-23308`	2023-11-02
`Person:birthDate`	1954-07-06	eng	us_ofac_sdn	`ofac-23308`	2023-04-20
`Person:birthPlace`	Matagalpa, Nicaragua	eng	us_ofac_sdn	`ofac-23308`	2023-04-20
`Person:country`	ni	eng	us_sam_exclusions	`usgsa-s4mr6hn7l`	2024-06-14
`Person:country`	ni	eng	us_klepto_hr_visa	`us-klepto-hr-visa-nicaragua-roberto-jose-rivas-reyes`	2023-10-18
`Person:country`	ni	eng	us_ofac_sdn	`ofac-23308`	2023-04-20
`Person:createdAt`	2018-06-29	eng	us_sam_exclusions	`usgsa-s4mr6hn7l`	2024-06-14
`Person:firstName`	ROBERTO JOSE	eng	us_sam_exclusions	`usgsa-s4mr6hn7l`	2024-06-14
`Person:firstName`	Roberto	eng	us_ofac_sdn	`ofac-23308`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-23308`	2023-04-20
`Person:id`	5c982159f4c954efee60e5deea6b61dae5b0c0d8	eng	us_ofac_sdn	`ofac-23308`	2024-10-11
`Person:id`	821fdc5e7837e4170ad7dbc1b65828c072f66feb		us_trade_csl	`ofac-23308`	2024-05-07
`Person:id`	64a333dcdb9bea286892a4e2ac4143c5e7744bf7	eng	us_klepto_hr_visa	`us-klepto-hr-visa-nicaragua-roberto-jose-rivas-reyes`	2023-10-18
`Person:id`	d7c667b690bbbd289e83251bfa49ebc044f6cb84	eng	us_sam_exclusions	`usgsa-s4mr6hn7l`	2024-06-28
`Person:idNumber`	4410607540007S	eng	us_ofac_sdn	`ofac-23308`	2023-04-20
`Person:lastName`	RIVAS REYES	eng	us_sam_exclusions	`usgsa-s4mr6hn7l`	2024-06-14
`Person:lastName`	Rivas	eng	us_ofac_sdn	`ofac-23308`	2023-04-20
`Person:middleName`	Jose	eng	us_ofac_sdn	`ofac-23308`	2024-10-11
`Person:motherName`	Reyes	eng	us_ofac_sdn	`ofac-23308`	2023-04-20
`Person:name`	Roberto Jose Rivas Reyes	eng	us_klepto_hr_visa	`us-klepto-hr-visa-nicaragua-roberto-jose-rivas-reyes`	2023-10-18
`Person:name`	Roberto Jose Reyes Rivas	eng	us_ofac_sdn	`ofac-23308`	2023-04-20
`Person:name`	ROBERTO JOSE RIVAS REYES	eng	us_sam_exclusions	`usgsa-s4mr6hn7l`	2024-06-14
`Person:name`	RIVAS REYES, Roberto Jose		us_trade_csl	`ofac-23308`	2024-05-07
`Person:nationality`	ni	eng	us_ofac_sdn	`ofac-23308`	2023-04-20
`Person:passportNumber`	A00000604	eng	us_ofac_sdn	`ofac-23308`	2023-04-20
`Person:passportNumber`	04091979435	eng	us_ofac_sdn	`ofac-23308`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23308	eng	us_ofac_sdn	`ofac-23308`	2023-04-20
`Person:topics`	sanction	eng	us_klepto_hr_visa	`us-klepto-hr-visa-nicaragua-roberto-jose-rivas-reyes`	2023-10-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hn7l`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-23308`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-23308`	2025-05-11

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