Statements: Carlos Arnoldo LOBO

Canonical ID: NK-cHqjXCcgVqqohiYCkRFW3Z · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressFrench Harbour, Roatanengus_ofac_sdnofac-13409
Person:addressCol Toronjal, 2da Etapa, Casa 2, La Ceibaengus_ofac_sdnofac-13409
Person:addressCol Toronjal, 2da Etapa, Casa 2, Numero 67, La Ceibaengus_ofac_sdnofac-13409
Person:addressHacienda Aldea La Rosita, Espartaengus_ofac_sdnofac-13409
Person:addressHacienda La Rosita, La Ceibaengus_ofac_sdnofac-13409
Person:addressLA CEIBA, ATLANTIDA, HNDengus_sam_exclusionsusgsa-s4mr4dpb6
Person:addressLos Tangos, Copanengus_ofac_sdnofac-13409
Person:addressCasa 67, Blq 02, San Pedro Sulaengus_ofac_sdnofac-13409
Person:addressHacienda Satuye, Col. Satuye, La Ceibaengus_ofac_sdnofac-13409
Person:addressColonia El Toronjal, Cuarta Etapa, Bloque, La Ceibaengus_ofac_sdnofac-13409
Person:addressEntityaddr-27632cd192dcd8509ef1edfcd16173ef50f78e3eengus_ofac_sdnofac-13409
Person:addressEntityaddr-c7d2c0e2aedbb771a1b6b8d9d43188fa2aa3c853engus_ofac_sdnofac-13409
Person:addressEntityaddr-47c42233906dbdce411708f19b708ebc39c7fd4bengus_ofac_sdnofac-13409
Person:addressEntityaddr-e8467c23b885707590a1f4828f88f99391edcba7engus_ofac_sdnofac-13409
Person:addressEntityaddr-1895803b7bd525dcfd5d818d1db0ba7fb18246d9engus_ofac_sdnofac-13409
Person:addressEntityaddr-a63ce69bb6330d850ba9db489c5e6954ef514916engus_ofac_sdnofac-13409
Person:addressEntityaddr-d6e29cc08bdaffe71c0ffb55f2b47e12434001b3engus_ofac_sdnofac-13409
Person:addressEntityaddr-d0d7d14563256a0f642faace603a71111410d3f9engus_ofac_sdnofac-13409
Person:addressEntityaddr-c287ab6f976d568b2391c3deb4b0eb82d418601bengus_ofac_sdnofac-13409
Person:birthDate1974-05-28engus_ofac_sdnofac-13409
Person:birthPlaceEsparta, La Ceiba, Hondurasengus_ofac_sdnofac-13409
Person:countryhnengus_ofac_sdnofac-13409
Person:countryhnengus_sam_exclusionsusgsa-s4mr4dpb6
Person:createdAt2014-04-11engus_sam_exclusionsusgsa-s4mr4dpb6
Person:firstNameCarlosengus_ofac_sdnofac-13409
Person:firstNameCARLOS ARNOLDOengus_sam_exclusionsusgsa-s4mr4dpb6
Person:id9d5f6e6ab9f453a4c987537b4b7c9ffe5eb7a4a0engus_sam_exclusionsusgsa-s4mr4dpb6
Person:id8b3c2d4b97991bf2ea3de9692ad119f050c39af7engus_ofac_sdnofac-13409
Person:id243adfb95bd8131af1a23f7b64f2d0b000a9d463us_trade_cslofac-13409
Person:idNumber0103-1975-00009engus_ofac_sdnofac-13409
Person:lastNameLOBOengus_sam_exclusionsusgsa-s4mr4dpb6
Person:lastNameLOBOengus_ofac_sdnofac-13409
Person:middleNameArnoldoengus_ofac_sdnofac-13409
Person:nameCARLOS ARNOLDO LOBOengus_sam_exclusionsusgsa-s4mr4dpb6
Person:nameLOBO, Carlos Arnoldous_trade_cslofac-13409
Person:nameCarlos Arnoldo LOBOengus_ofac_sdnofac-13409
Person:programIdUS-NARCOengus_ofac_sdnofac-13409
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13409engus_ofac_sdnofac-13409
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4dpb6
Person:topicssanctionus_trade_cslofac-13409
Person:topicssanctionengus_ofac_sdnofac-13409
Person:weakAliasEL NEGRO LOBOengus_ofac_sdnofac-13409
Person:weakAliasNEGROengus_ofac_sdnofac-13409
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