Statements: Roberto Jose Lopez Gomez

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMANAGUA, NICengus_sam_exclusionsusgsa-s4mrb7hn9
Person:addressCol. Pereira, CST 2C. S. 2C. O. Casa No. 1341, Managuaengus_ofac_sdnofac-27483
Person:addressEntityaddr-9cdb0f7fda33137163a8d4f8e023edc3b16ec1c9engus_ofac_sdnofac-27483
Person:birthDate1963-04-22engus_ofac_sdnofac-27483
Person:birthPlaceMadrid, Spainengus_ofac_sdnofac-27483
Person:countryniengus_ofac_sdnofac-27483
Person:countryniengus_sam_exclusionsusgsa-s4mrb7hn9
Person:createdAt2019-11-27engus_sam_exclusionsusgsa-s4mrb7hn9
Person:firstNameROBERTO JOSEengus_sam_exclusionsusgsa-s4mrb7hn9
Person:firstNameRobertoengus_ofac_sdnofac-27483
Person:gendermaleengus_ofac_sdnofac-27483
Person:idd747a99a33b9fb817061ad9816f2f4d8e8fcdec9us_trade_cslofac-27483
Person:idaf83a407694ebe86e28d39e446c7c64389e7affcengus_sam_exclusionsusgsa-s4mrb7hn9
Person:idcff5b3f87f5ffc6bd007fa43308463d88ac10e70engus_ofac_sdnofac-27483
Person:idNumber8882204630000Aengus_ofac_sdnofac-27483
Person:lastNameLopez Gomezengus_ofac_sdnofac-27483
Person:lastNameLOPEZ GOMEZengus_sam_exclusionsusgsa-s4mrb7hn9
Person:middleNameJoseengus_ofac_sdnofac-27483
Person:nameROBERTO JOSE LOPEZ GOMEZengus_sam_exclusionsusgsa-s4mrb7hn9
Person:nameRoberto Jose Lopez Gomezengus_ofac_sdnofac-27483
Person:nameLOPEZ GOMEZ, Roberto Joseus_trade_cslofac-27483
Person:programIdUS-NICARAGUAengus_ofac_sdnofac-27483
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27483engus_ofac_sdnofac-27483
Person:topicssanctionengus_ofac_sdnofac-27483
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrb7hn9
Person:topicssanctionus_trade_cslofac-27483
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Raw data: Roberto Jose Lopez Gomez - OpenSanctions