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Listed on sanctions / export-control lists
CAMPBELL HOOKER, Lumberto Ignacio
US OFAC
Individual · 1 listing(s)
CAMPBELL HOOKER, Lumberto Ignacio appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2019-11-07 | US OFAC · listed · Programs: NICARAGUA · listed for 6 years View the official record ↗ |
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OFACUS OFAC
| Programs | NICARAGUA |
|---|---|
| Listed on | 2019-11-07 |
| Date of birth | 03 Feb 1949 |
| Place of birth | Raas, Nicaragua |
| Nationality | Nicaragua |
| ID / passport | A00001109 (Nicaragua) issued 13 Nov 2015 expires 13 Nov 2025; 6010302490003J (Nicaragua) |
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Monitor it — free →Others designated under the same program — NICARAGUA
ACOSTA MONTALVAN, Ivan AdolfoAGUILAR GARCIA, Marvin RamiroAVELLAN MEDAL, Ramon AntonioAVILES CASTILLO, Julio CesarBANCO CORPORATIVO SABARAHONA CASTRO, Rosa AdelinaBERMUDEZ TAPIA, Santiago HernanBIAN, FeiwuBROTHER METAL S.ACALDERON VINDELL, Ramon HumbertoCAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMACASTANEDA MENDEZ, Jose Antonio