NK-UQAK6y6U3xjmmevy4fFhMs | | Person:address | | Managua | eng | us_ofac_sdn | | ofac-23308 | |
NK-UQAK6y6U3xjmmevy4fFhMs | | Person:addressEntity | | addr-11c3d52d3e9d8f6f5964f59b4c6adf5a7bcae7ce | eng | us_ofac_sdn | | ofac-23308 | |
NK-UQAK6y6U3xjmmevy4fFhMs | | Person:birthDate | | 1954-07-06 | eng | us_ofac_sdn | | ofac-23308 | |
NK-UQAK6y6U3xjmmevy4fFhMs | | Person:birthPlace | | Matagalpa, Nicaragua | eng | us_ofac_sdn | | ofac-23308 | |
NK-UQAK6y6U3xjmmevy4fFhMs | | Person:country | | ni | eng | us_ofac_sdn | | ofac-23308 | |
NK-UQAK6y6U3xjmmevy4fFhMs | | Person:firstName | | Roberto | eng | us_ofac_sdn | | ofac-23308 | |
NK-UQAK6y6U3xjmmevy4fFhMs | | Person:gender | | male | eng | us_ofac_sdn | | ofac-23308 | |
NK-UQAK6y6U3xjmmevy4fFhMs | | Person:id | | 821fdc5e7837e4170ad7dbc1b65828c072f66feb | | us_trade_csl | | ofac-23308 | |
NK-UQAK6y6U3xjmmevy4fFhMs | | Person:id | | e2f11ac1f584ca693ce43896d187fde409ad8fbc | eng | us_ofac_sdn | | ofac-23308 | |
NK-UQAK6y6U3xjmmevy4fFhMs | | Person:idNumber | | 4410607540007S | eng | us_ofac_sdn | | ofac-23308 | |
NK-UQAK6y6U3xjmmevy4fFhMs | | Person:lastName | | Rivas | eng | us_ofac_sdn | | ofac-23308 | |
NK-UQAK6y6U3xjmmevy4fFhMs | | Person:motherName | | Reyes | eng | us_ofac_sdn | | ofac-23308 | |
NK-UQAK6y6U3xjmmevy4fFhMs | | Person:name | | RIVAS REYES, Roberto Jose | | us_trade_csl | | ofac-23308 | |
NK-UQAK6y6U3xjmmevy4fFhMs | | Person:name | | Roberto Jose Reyes Rivas | eng | us_ofac_sdn | | ofac-23308 | |
NK-UQAK6y6U3xjmmevy4fFhMs | | Person:nationality | | ni | eng | us_ofac_sdn | | ofac-23308 | |
NK-UQAK6y6U3xjmmevy4fFhMs | | Person:passportNumber | | A00000604 | eng | us_ofac_sdn | | ofac-23308 | |
NK-UQAK6y6U3xjmmevy4fFhMs | | Person:passportNumber | | 04091979435 | eng | us_ofac_sdn | | ofac-23308 | |
NK-UQAK6y6U3xjmmevy4fFhMs | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23308 | eng | us_ofac_sdn | | ofac-23308 | |
NK-UQAK6y6U3xjmmevy4fFhMs | | Person:topics | | sanction | | us_trade_csl | | ofac-23308 | |
NK-UQAK6y6U3xjmmevy4fFhMs | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-23308 | |