LOPEZ GOMEZ, Roberto Jose — OFAC Sanctioned (NICARAGUA, individual)
LOPEZ GOMEZ, Roberto Jose — OFAC Sanctioned (NICARAGUA, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: LOPEZ GOMEZ, Roberto Jose; Type: individual; Sanctions program: NICARAGUA.
| Name | LOPEZ GOMEZ, Roberto Jose |
|---|---|
| Type | individual |
| Sanctions program | NICARAGUA |
| Remarks | DOB 22 Apr 1963; POB Madrid, Spain; Gender Male; National ID No. 8882204630000A (Nicaragua). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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