Lists of sanctions
3.145.11.15
05.02.2025 20:58:20

Lumberto Ignacio CAMPBELL HOOKER

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) NICARAGUA
Date of publication 31.12.2019

Names (1)

Last name/Name CAMPBELL HOOKER
First name/Name Lumberto Ignacio
Full name/Name Lumberto Ignacio CAMPBELL HOOKER
Type Name

Citizenships (1)

Country Nicaragua

Addresses (1)

Street Entrada Principal Los Robles 1 Abajo 1 Al Sur Casa 23
City Managua
Country Nicaragua
Full address Entrada Principal Los Robles 1 Abajo 1 Al Sur Casa 23, Managua, Nicaragua

Birth data (2)

Birthdate
Place Raas, Nicaragua
Country Nicaragua

Identification documents (2)

Type National ID No.: 6010302490003J
Country Nicaragua
Type Passport: A00001109
Country Nicaragua
Issue date 2
Expiration date 2

Historical data

No records
Updated: 05.02.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.