Statements: Roberto Jose Lopez Gomez

Canonical ID: NK-Qsr2wh6MKq9he3Purcrxgw · 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-s4mrb7hn9`	2024-06-14
`Person:address`	Col. Pereira, CST 2C. S. 2C. O. Casa No. 1341, Managua	eng	us_ofac_sdn	`ofac-27483`	2023-11-17
`Person:addressEntity`	`addr-9cdb0f7fda33137163a8d4f8e023edc3b16ec1c9`	eng	us_ofac_sdn	`ofac-27483`	2023-11-02
`Person:birthDate`	1963-04-22	eng	us_ofac_sdn	`ofac-27483`	2023-04-20
`Person:birthPlace`	Madrid, Spain	eng	us_ofac_sdn	`ofac-27483`	2023-04-20
`Person:country`	ni	eng	us_ofac_sdn	`ofac-27483`	2023-04-20
`Person:country`	ni	eng	us_sam_exclusions	`usgsa-s4mrb7hn9`	2024-06-14
`Person:createdAt`	2019-11-27	eng	us_sam_exclusions	`usgsa-s4mrb7hn9`	2024-06-14
`Person:firstName`	ROBERTO JOSE	eng	us_sam_exclusions	`usgsa-s4mrb7hn9`	2024-06-14
`Person:firstName`	Roberto	eng	us_ofac_sdn	`ofac-27483`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-27483`	2023-04-20
`Person:id`	d747a99a33b9fb817061ad9816f2f4d8e8fcdec9		us_trade_csl	`ofac-27483`	2024-05-07
`Person:id`	af83a407694ebe86e28d39e446c7c64389e7affc	eng	us_sam_exclusions	`usgsa-s4mrb7hn9`	2024-06-28
`Person:id`	cff5b3f87f5ffc6bd007fa43308463d88ac10e70	eng	us_ofac_sdn	`ofac-27483`	2025-06-02
`Person:idNumber`	8882204630000A	eng	us_ofac_sdn	`ofac-27483`	2023-04-20
`Person:lastName`	Lopez Gomez	eng	us_ofac_sdn	`ofac-27483`	2023-04-20
`Person:lastName`	LOPEZ GOMEZ	eng	us_sam_exclusions	`usgsa-s4mrb7hn9`	2024-06-14
`Person:middleName`	Jose	eng	us_ofac_sdn	`ofac-27483`	2024-10-11
`Person:name`	ROBERTO JOSE LOPEZ GOMEZ	eng	us_sam_exclusions	`usgsa-s4mrb7hn9`	2024-06-14
`Person:name`	Roberto Jose Lopez Gomez	eng	us_ofac_sdn	`ofac-27483`	2023-04-20
`Person:name`	LOPEZ GOMEZ, Roberto Jose		us_trade_csl	`ofac-27483`	2024-05-07
`Person:programId`	US-NICARAGUA	eng	us_ofac_sdn	`ofac-27483`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27483	eng	us_ofac_sdn	`ofac-27483`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-27483`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrb7hn9`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-27483`	2025-07-17

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