Lists of sanctions
3.15.7.241
28.04.2025 12:43:21

Roberto Jose RIVAS REYES

List

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

Names (1)

Last name/Name RIVAS REYES
First name/Name Roberto Jose
Full name/Name Roberto Jose RIVAS REYES
Type Name

Citizenships (1)

Country Nicaragua

Addresses (1)

City Managua
Country Nicaragua
Full address Managua, Nicaragua

Birth data (2)

Birthdate
Place Matagalpa, Nicaragua
Country Nicaragua

Identification documents (3)

Type National ID No.: 4410607540007S
Country Nicaragua
Type Passport: A00000604
Country Nicaragua
Issue date 2
Expiration date 2
Type Passport: 04091979435
Country Nicaragua
Issue date 2
Expiration date 2

Historical data

No records
Updated: 28.04.2025. 12:16
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