Canonical ID: NK-Qsr2wh6MKq9he3Purcrxgw · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Col. Pereira, CST 2C. S. 2C. O. Casa No. 1341, Managua | eng | us_ofac_sdn | ofac-27483 | |||
Person:address | MANAGUA | eng | us_sam_exclusions | usgsa-s4mrb7hn9 | |||
Person:addressEntity | addr-ad8e3277c16a175fc0c95c20d7e53043e189e9a7 | us_ofac_sdn | ofac-27483 | ||||
Person:birthDate | 1963-04-22 | us_ofac_sdn | ofac-27483 | ||||
Person:birthPlace | Madrid, Spain | eng | us_ofac_sdn | ofac-27483 | |||
Person:country | ni | us_ofac_sdn | ofac-27483 | ||||
Person:country | ni | us_sam_exclusions | usgsa-s4mrb7hn9 | ||||
Person:createdAt | 2019-11-27 | us_sam_exclusions | usgsa-s4mrb7hn9 | ||||
Person:firstName | ROBERTO JOSE | eng | us_sam_exclusions | usgsa-s4mrb7hn9 | |||
Person:firstName | Roberto | eng | us_ofac_sdn | ofac-27483 | |||
Person:gender | male | us_ofac_sdn | ofac-27483 | ||||
Person:id | d747a99a33b9fb817061ad9816f2f4d8e8fcdec9 | us_trade_csl | ofac-27483 | ||||
Person:id | 85d51e461f22fa8c78ab73e55f8d3d4ec13d9b3d | us_ofac_sdn | ofac-27483 | ||||
Person:id | 419060e0fd3f0f5a2758fe3be29883c99192fcce | us_sam_exclusions | usgsa-s4mrb7hn9 | ||||
Person:idNumber | 8882204630000A | eng | us_ofac_sdn | ofac-27483 | |||
Person:lastName | LOPEZ GOMEZ | eng | us_sam_exclusions | usgsa-s4mrb7hn9 | |||
Person:lastName | Lopez Gomez | eng | us_ofac_sdn | ofac-27483 | |||
Person:middleName | Jose | eng | us_ofac_sdn | ofac-27483 | |||
Person:name | LOPEZ GOMEZ, Roberto Jose | us_trade_csl | ofac-27483 | ||||
Person:name | ROBERTO JOSE LOPEZ GOMEZ | eng | us_sam_exclusions | usgsa-s4mrb7hn9 | |||
Person:name | Roberto Jose Lopez Gomez | eng | us_ofac_sdn | ofac-27483 | |||
Person:programId | US-NICARAGUA | eng | us_ofac_sdn | ofac-27483 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27483 | us_ofac_sdn | ofac-27483 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrb7hn9 | ||||
Person:topics | sanction | us_trade_csl | ofac-27483 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-27483 | ||||