Canonical ID: NK-Qsr2wh6MKq9he3Purcrxgw
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | MANAGUA, NIC | eng | us_sam_exclusions | usgsa-s4mrb7hn9 | |||
Person:address | Col. Pereira, CST 2C. S. 2C. O. Casa No. 1341, Managua | eng | us_ofac_sdn | ofac-27483 | |||
Person:addressEntity | addr-9cdb0f7fda33137163a8d4f8e023edc3b16ec1c9 | eng | us_ofac_sdn | ofac-27483 | |||
Person:birthDate | 1963-04-22 | eng | us_ofac_sdn | ofac-27483 | |||
Person:birthPlace | Madrid, Spain | eng | us_ofac_sdn | ofac-27483 | |||
Person:country | ni | eng | us_ofac_sdn | ofac-27483 | |||
Person:country | ni | eng | us_sam_exclusions | usgsa-s4mrb7hn9 | |||
Person:createdAt | 2019-11-27 | eng | 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 | eng | us_ofac_sdn | ofac-27483 | |||
Person:id | d747a99a33b9fb817061ad9816f2f4d8e8fcdec9 | us_trade_csl | ofac-27483 | ||||
Person:id | af83a407694ebe86e28d39e446c7c64389e7affc | eng | us_sam_exclusions | usgsa-s4mrb7hn9 | |||
Person:id | cff5b3f87f5ffc6bd007fa43308463d88ac10e70 | eng | us_ofac_sdn | ofac-27483 | |||
Person:idNumber | 8882204630000A | eng | us_ofac_sdn | ofac-27483 | |||
Person:lastName | Lopez Gomez | eng | us_ofac_sdn | ofac-27483 | |||
Person:lastName | LOPEZ GOMEZ | eng | us_sam_exclusions | usgsa-s4mrb7hn9 | |||
Person:middleName | Jose | eng | us_ofac_sdn | 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:name | LOPEZ GOMEZ, Roberto Jose | us_trade_csl | ofac-27483 | ||||
Person:programId | US-NICARAGUA | eng | us_ofac_sdn | ofac-27483 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27483 | eng | us_ofac_sdn | ofac-27483 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-27483 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrb7hn9 | |||
Person:topics | sanction | us_trade_csl | ofac-27483 |