Keep updated
Get in touch
Canonical ID: NK-UQAK6y6U3xjmmevy4fFhMs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Managua | eng | us_ofac_sdn | ofac-23308 | |||
Person:addressEntity | addr-11c3d52d3e9d8f6f5964f59b4c6adf5a7bcae7ce | eng | us_ofac_sdn | ofac-23308 | |||
Person:birthDate | 1954-07-06 | eng | us_ofac_sdn | ofac-23308 | |||
Person:birthPlace | Matagalpa, Nicaragua | eng | us_ofac_sdn | ofac-23308 | |||
Person:country | ni | eng | us_ofac_sdn | ofac-23308 | |||
Person:firstName | Roberto | eng | us_ofac_sdn | ofac-23308 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-23308 | |||
Person:id | 3ea5c198bbcb21473b0efc834e10ea9f7afefa9f | eng | us_ofac_sdn | ofac-23308 | |||
Person:idNumber | 4410607540007S | eng | us_ofac_sdn | ofac-23308 | |||
Person:lastName | Rivas | eng | us_ofac_sdn | ofac-23308 | |||
Person:middleName | Jose | eng | us_ofac_sdn | ofac-23308 | |||
Person:motherName | Reyes | eng | us_ofac_sdn | ofac-23308 | |||
Person:name | Roberto Jose Reyes Rivas | eng | us_ofac_sdn | ofac-23308 | |||
Person:nationality | ni | eng | us_ofac_sdn | ofac-23308 | |||
Person:passportNumber | 04091979435 | eng | us_ofac_sdn | ofac-23308 | |||
Person:passportNumber | A00000604 | eng | us_ofac_sdn | ofac-23308 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-23308 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23308 | eng | us_ofac_sdn | ofac-23308 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-23308 | |||