Roberto Jose Lopez Gomez

Sanctioned entity

Born 22 Apr 1963 (63 years old),Nicaragua. Named in 2 sanctions listings.

Sanctions and listings2

Listed
27 Nov 2019
Effective
7 Nov 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
7 Nov 2019
Nicaragua-Related Sanctions - NICARAGUA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NICARAGUA and block
Executive Order 13851 (Nicaragua)
Programme US-NICARAGUAReference 27483treasury.gov ofac.treasury.gov

Identifiers2

Identifier	Number	Issued by
ID number	8882204630000A
National ID no	8882204630000A	Nicaragua

Other names1

Also known as1

LOPEZ GOMEZ, Roberto Jose

Addresses2

MANAGUA
Col. Pereira, CST 2C. S. 2C. O. Casa No. 1341, Managua

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