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.