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Roberto Jose Lopez Gomez

Sanctioned entity

Roberto Jose Lopez Gomez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LOPEZ GOMEZ, Roberto Jose · ROBERTO JOSE LOPEZ GOMEZ · Roberto Jose Lopez Gomez				[sources]
Birth date	1963-04-22				[sources]
Place of birth	Madrid, Spain				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Nicaragua				[sources]
First name	ROBERTO JOSE · Roberto				[sources]
ID Number	`8882204630000A`				[sources]
Last name	LOPEZ GOMEZ · Lopez Gomez				[sources]
Middle name	Jose				[sources]
Address	Col. Pereira, CST 2C. S. 2C. O. Casa No. 1341, Managua · MANAGUA, NIC				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Col. Pereira, CST 2C. S. 2C. O. Casa No. 1341, Managua	Nicaragua

Identifications
Document number	Country	Type	Start date	End date
`8882204630000A`	Nicaragua	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-11-07	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,761

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-27483 · usgsa-s4mrb7hn9

For experts: raw data explorer

Factsheet Data sources

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