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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | RIVAS REYES, Roberto Jose · ROBERTO JOSE RIVAS REYES · Roberto Jose Reyes Rivas · Roberto Jose Rivas Reyes | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Matagalpa, Nicaragua | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Nicaragua | [sources] | |||
| Country | Nicaragua | [sources] | |||
| First name | ROBERTO JOSE · Roberto | [sources] | |||
| ID Number | 4410607540007S | [sources] | |||
| Last name | RIVAS REYES · Rivas | [sources] | |||
| Matronymic | Reyes | [sources] | |||
| Middle name | Jose | [sources] | |||
| Passport number | 04091979435 · A00000604 | [sources] | |||
| Address | MANAGUA, NIC · Managua | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mr6hn7l · ofac-23308 · us-klepto-hr-visa-nicaragua-roberto-jose-rivas-reyesFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Managua | Nicaragua | |