Carlos Arnoldo LOBO - Sanctions record
13.59.205.74
09.05.2025 22:38:12
Carlos Arnoldo LOBO - Sanctions record

Carlos Arnoldo LOBO

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (3)

Last name/Name LOBO
First name/Name Carlos Arnoldo
Full name/Name Carlos Arnoldo LOBO
Type Name
Last name/Name NEGRO
Full name/Name NEGRO
Type Alias
Quality Weak
Last name/Name EL NEGRO LOBO
Full name/Name EL NEGRO LOBO
Type Alias
Quality Weak

Addresses (9)

Street Hacienda Aldea La Rosita
City Esparta
Country Honduras
Region Atlantida
Full address Hacienda Aldea La Rosita, Esparta, Atlantida, Honduras
Street Hacienda Satuye, Col. Satuye
City La Ceiba
Country Honduras
Region Atlantida
Full address Hacienda Satuye, Col. Satuye, La Ceiba, Atlantida, Honduras
Street Col Toronjal, 2da Etapa, Casa 2
City La Ceiba
Country Honduras
Region Atlantida
Full address Col Toronjal, 2da Etapa, Casa 2, La Ceiba, Atlantida, Honduras
Street Col Toronjal, 2da Etapa, Casa 2, Numero 67
City La Ceiba
Country Honduras
Region Atlantida
Full address Col Toronjal, 2da Etapa, Casa 2, Numero 67, La Ceiba, Atlantida, Honduras
Street Colonia El Toronjal, Cuarta Etapa, Bloque
City La Ceiba
Country Honduras
Region Atlantida
Full address Colonia El Toronjal, Cuarta Etapa, Bloque, La Ceiba, Atlantida, Honduras
Street Hacienda La Rosita
City La Ceiba
Country Honduras
Region Atlantida
Full address Hacienda La Rosita, La Ceiba, Atlantida, Honduras
Street French Harbour
City Roatan
Country Honduras
Region Islas de La Bahia
Full address French Harbour, Roatan, Islas de La Bahia, Honduras
Street Los Tangos
City Copan
Country Honduras
Full address Los Tangos, Copan, Honduras
Street Casa 67, Blq 02
City San Pedro Sula
Country Honduras
Region Cortes
Full address Casa 67, Blq 02, San Pedro Sula, Cortes, Honduras

Birth data (2)

Birthdate
Place Esparta, La Ceiba, Honduras
Country Honduras

Identification documents (1)

Type Numero de Identidad: 0103-1975-00009
Country Honduras

Historical data

No records
Updated: 09.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.