Lists of sanctions
18.191.125.73
04.05.2025 14:47:14

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. 14:15
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