Roberto Jose LOPEZ GOMEZ
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (1) | NICARAGUA |
Date of publication | 31.12.2019 |
Names (1)
Last name/Name | LOPEZ GOMEZ |
---|---|
First name/Name | Roberto Jose |
Full name/Name | Roberto Jose LOPEZ GOMEZ |
Type | Name |
Addresses (1)
Street | Col. Pereira, CST 2C. S. 2C. O. Casa No. 1341 |
---|---|
City | Managua |
Country | Nicaragua |
Region | Managua |
Full address | Col. Pereira, CST 2C. S. 2C. O. Casa No. 1341, Managua, Managua, Nicaragua |
Birth data (2)
Birthdate |
---|
Place | Madrid, Spain |
---|---|
Country | Spain |
Identification documents (1)
Type | National ID No.: 8882204630000A |
---|---|
Country | Nicaragua |
Historical data
No records
Updated: 04.05.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.