NK-cHqjXCcgVqqohiYCkRFW3Z | | Person:address | | Los Tangos, Copan | eng | us_ofac_sdn | | ofac-13409 | |
NK-cHqjXCcgVqqohiYCkRFW3Z | | Person:address | | Colonia El Toronjal, Cuarta Etapa, Bloque, La Ceiba | eng | us_ofac_sdn | | ofac-13409 | |
NK-cHqjXCcgVqqohiYCkRFW3Z | | Person:address | | Hacienda Satuye, Col. Satuye, La Ceiba | eng | us_ofac_sdn | | ofac-13409 | |
NK-cHqjXCcgVqqohiYCkRFW3Z | | Person:address | | French Harbour, Roatan | eng | us_ofac_sdn | | ofac-13409 | |
NK-cHqjXCcgVqqohiYCkRFW3Z | | Person:address | | Col Toronjal, 2da Etapa, Casa 2, Numero 67, La Ceiba | eng | us_ofac_sdn | | ofac-13409 | |
NK-cHqjXCcgVqqohiYCkRFW3Z | | Person:address | | Hacienda La Rosita, La Ceiba | eng | us_ofac_sdn | | ofac-13409 | |
NK-cHqjXCcgVqqohiYCkRFW3Z | | Person:address | | Hacienda Aldea La Rosita, Esparta | eng | us_ofac_sdn | | ofac-13409 | |
NK-cHqjXCcgVqqohiYCkRFW3Z | | Person:address | | Col Toronjal, 2da Etapa, Casa 2, La Ceiba | eng | us_ofac_sdn | | ofac-13409 | |
NK-cHqjXCcgVqqohiYCkRFW3Z | | Person:address | | Casa 67, Blq 02, San Pedro Sula | eng | us_ofac_sdn | | ofac-13409 | |
NK-cHqjXCcgVqqohiYCkRFW3Z | | Person:addressEntity | | addr-d0d7d14563256a0f642faace603a71111410d3f9 | eng | us_ofac_sdn | | ofac-13409 | |
NK-cHqjXCcgVqqohiYCkRFW3Z | | Person:addressEntity | | addr-1895803b7bd525dcfd5d818d1db0ba7fb18246d9 | eng | us_ofac_sdn | | ofac-13409 | |
NK-cHqjXCcgVqqohiYCkRFW3Z | | Person:addressEntity | | addr-47c42233906dbdce411708f19b708ebc39c7fd4b | eng | us_ofac_sdn | | ofac-13409 | |
NK-cHqjXCcgVqqohiYCkRFW3Z | | Person:addressEntity | | addr-c7d2c0e2aedbb771a1b6b8d9d43188fa2aa3c853 | eng | us_ofac_sdn | | ofac-13409 | |
NK-cHqjXCcgVqqohiYCkRFW3Z | | Person:addressEntity | | addr-a63ce69bb6330d850ba9db489c5e6954ef514916 | eng | us_ofac_sdn | | ofac-13409 | |
NK-cHqjXCcgVqqohiYCkRFW3Z | | Person:addressEntity | | addr-c287ab6f976d568b2391c3deb4b0eb82d418601b | eng | us_ofac_sdn | | ofac-13409 | |
NK-cHqjXCcgVqqohiYCkRFW3Z | | Person:addressEntity | | addr-e8467c23b885707590a1f4828f88f99391edcba7 | eng | us_ofac_sdn | | ofac-13409 | |
NK-cHqjXCcgVqqohiYCkRFW3Z | | Person:addressEntity | | addr-d6e29cc08bdaffe71c0ffb55f2b47e12434001b3 | eng | us_ofac_sdn | | ofac-13409 | |
NK-cHqjXCcgVqqohiYCkRFW3Z | | Person:addressEntity | | addr-27632cd192dcd8509ef1edfcd16173ef50f78e3e | eng | us_ofac_sdn | | ofac-13409 | |
NK-cHqjXCcgVqqohiYCkRFW3Z | | Person:birthDate | | 1974-05-28 | eng | us_ofac_sdn | | ofac-13409 | |
NK-cHqjXCcgVqqohiYCkRFW3Z | | Person:birthPlace | | Esparta, La Ceiba, Honduras | eng | us_ofac_sdn | | ofac-13409 | |
NK-cHqjXCcgVqqohiYCkRFW3Z | | Person:country | | hn | eng | us_ofac_sdn | | ofac-13409 | |
NK-cHqjXCcgVqqohiYCkRFW3Z | | Person:firstName | | Carlos | eng | us_ofac_sdn | | ofac-13409 | |
NK-cHqjXCcgVqqohiYCkRFW3Z | | Person:id | | 3b4fa6f4637cac56e6b2f0391548091360b15468 | eng | us_ofac_sdn | | ofac-13409 | |
NK-cHqjXCcgVqqohiYCkRFW3Z | | Person:id | | 243adfb95bd8131af1a23f7b64f2d0b000a9d463 | | us_trade_csl | | ofac-13409 | |
NK-cHqjXCcgVqqohiYCkRFW3Z | | Person:idNumber | | 0103-1975-00009 | eng | us_ofac_sdn | | ofac-13409 | |
NK-cHqjXCcgVqqohiYCkRFW3Z | | Person:lastName | | LOBO | eng | us_ofac_sdn | | ofac-13409 | |
NK-cHqjXCcgVqqohiYCkRFW3Z | | Person:name | | LOBO, Carlos Arnoldo | | us_trade_csl | | ofac-13409 | |
NK-cHqjXCcgVqqohiYCkRFW3Z | | Person:name | | Carlos Arnoldo LOBO | eng | us_ofac_sdn | | ofac-13409 | |
NK-cHqjXCcgVqqohiYCkRFW3Z | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13409 | eng | us_ofac_sdn | | ofac-13409 | |
NK-cHqjXCcgVqqohiYCkRFW3Z | | Person:topics | | sanction | | us_trade_csl | | ofac-13409 | |
NK-cHqjXCcgVqqohiYCkRFW3Z | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-13409 | |
NK-cHqjXCcgVqqohiYCkRFW3Z | | Person:weakAlias | | NEGRO | eng | us_ofac_sdn | | ofac-13409 | |
NK-cHqjXCcgVqqohiYCkRFW3Z | | Person:weakAlias | | EL NEGRO LOBO | eng | us_ofac_sdn | | ofac-13409 | |