1 SapherCheck records found for Person Fabio porfirio lobo lobo
1. Fabio Lobo
| Alias |
FABIO PORFIRIO LOBO LOBO
|
|---|---|
| Profile Type | PERSON |
| Name |
FABIO PORFIRIO LOBO
FABIO LOBO |
| First Name |
FABIO
|
| Last Name |
LOBO
|
| Country |
HONDURAS
|
| Nationality |
HONDURAS
|
| Birth Date |
1972
|
| Birth-Place |
HONDURAS
|
| First Seen | 2023-10-18 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-04 |
| Modified At |
2024-10-01
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS |
| Topics |
SANCTIONED ENTITY
|
| Notes |
HONDURAN FORMER DRUG TRAFFICKER
|
1 Sanctions
1. Sanction Caption: Action Taken Purs...| Sanction Caption | Action Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption (Generally listed in Chronological Order): |
|---|---|
| Sanction Datasets |
US Anti-Kleptocracy and Human Rights Visa Restrictions |
| Sanction First Seen | 2023-10-18 |
| Sanction Last Change | 2023-10-18 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
US State Department Country: United States Entity: Q29000701 Program: Action Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption (Generally listed in Chronological Order): Reason: (1) (B) Public Designation. Fabio Porfirio Lobo is the son of Porfirio Lobo Sosa. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2021/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ |