Individual · 1 listing(s)
LOPEZ GOMEZ, Roberto Jose currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | NICARAGUA |
|---|---|
| Listed on | 2019-11-07 |
| Date of birth | 22 Apr 1963 |
| Place of birth | Madrid, Spain |
| ID / passport | 8882204630000A (Nicaragua) |
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