Statements: Roberto Jose Lopez Gomez

Canonical ID: NK-Qsr2wh6MKq9he3Purcrxgw · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCol. Pereira, CST 2C. S. 2C. O. Casa No. 1341, Managuaengus_ofac_sdnofac-27483
Person:addressMANAGUAengus_sam_exclusionsusgsa-s4mrb7hn9
Person:addressEntityaddr-ad8e3277c16a175fc0c95c20d7e53043e189e9a7us_ofac_sdnofac-27483
Person:birthDate1963-04-22us_ofac_sdnofac-27483
Person:birthPlaceMadrid, Spainengus_ofac_sdnofac-27483
Person:countrynius_ofac_sdnofac-27483
Person:countrynius_sam_exclusionsusgsa-s4mrb7hn9
Person:createdAt2019-11-27us_sam_exclusionsusgsa-s4mrb7hn9
Person:firstNameROBERTO JOSEengus_sam_exclusionsusgsa-s4mrb7hn9
Person:firstNameRobertoengus_ofac_sdnofac-27483
Person:gendermaleus_ofac_sdnofac-27483
Person:idd747a99a33b9fb817061ad9816f2f4d8e8fcdec9us_trade_cslofac-27483
Person:id85d51e461f22fa8c78ab73e55f8d3d4ec13d9b3dus_ofac_sdnofac-27483
Person:id419060e0fd3f0f5a2758fe3be29883c99192fcceus_sam_exclusionsusgsa-s4mrb7hn9
Person:idNumber8882204630000Aengus_ofac_sdnofac-27483
Person:lastNameLOPEZ GOMEZengus_sam_exclusionsusgsa-s4mrb7hn9
Person:lastNameLopez Gomezengus_ofac_sdnofac-27483
Person:middleNameJoseengus_ofac_sdnofac-27483
Person:nameLOPEZ GOMEZ, Roberto Joseus_trade_cslofac-27483
Person:nameROBERTO JOSE LOPEZ GOMEZengus_sam_exclusionsusgsa-s4mrb7hn9
Person:nameRoberto Jose Lopez Gomezengus_ofac_sdnofac-27483
Person:programIdUS-NICARAGUAengus_ofac_sdnofac-27483
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27483us_ofac_sdnofac-27483
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrb7hn9
Person:topicssanctionus_trade_cslofac-27483
Person:topicssanctionus_ofac_sdnofac-27483
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