Screen100
On a sanctions listindividual

LOPEZ GOMEZ, Roberto Jose

LOPEZ GOMEZ, Roberto Jose is listed on the OFAC Specially Designated Nationals (SDN) under the program NICARAGUA.

Sanctions programs

NICARAGUA

Details

Date of birth
22 Apr 1963
Place of birth
Madrid, Spain

Addresses

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

Remarks

DOB 22 Apr 1963; POB Madrid, Spain; Gender Male; National ID No. 8882204630000A (Nicaragua).