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 | 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 | 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 | 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 |
| 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 |
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: 25.10.2025. 22:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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