2 SapherCheck records found for Person La ceiba
1. Carlos Arnoldo LOBO
2. Sanction Caption: Reciprocal
2. Rodolfo Irias Navas
| Weak Alias |
EL NEGRO LOBO
NEGRO |
|---|---|
| ID Number |
0103-1975-00009
|
| Profile Type | PERSON |
| Name |
LOBO, CARLOS ARNOLDO
CARLOS ARNOLDO LOBO CARLOS ARNOLDO LOBO |
| First Name |
CARLOS
CARLOS ARNOLDO |
| Middle Name |
ARNOLDO
|
| Last Name |
LOBO
|
| Country |
HONDURAS
|
| Birth Date |
1974-05-28
|
| Birth-Place |
ESPARTA, LA CEIBA, HONDURAS
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2014-04-11
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
HACIENDA ALDEA LA ROSITA, ESPARTA
COL TORONJAL, 2DA ETAPA, CASA 2, LA CEIBA LOS TANGOS, COPAN FRENCH HARBOUR, ROATAN COL TORONJAL, 2DA ETAPA, CASA 2, NUMERO 67, LA CEIBA COLONIA EL TORONJAL, CUARTA ETAPA, BLOQUE, LA CEIBA HACIENDA LA ROSITA, LA CEIBA CASA 67, BLQ 02, SAN PEDRO SULA HACIENDA SATUYE, COL. SATUYE, LA CEIBA LA CEIBA, ATLANTIDA, HND |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13409
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 13409 Country: United States Entity: NK-cHqjXCcgVqqohiYCkRFW3Z Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR4DPB6 Listing Date: 2014-04-11 Country: United States Entity: NK-cHqjXCcgVqqohiYCkRFW3Z Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Profile Type | PERSON |
|---|---|
| Name |
RODOLFO IRIAS NAVAS
|
| First Name |
RODOLFO
|
| Country |
HONDURAS
|
| Nationality |
HONDURAS
|
| Birth Date |
1949-10-25
|
| Birth-Place |
LA CEIBA
|
| Position |
PRESIDENT OF THE NATIONAL CONGRESS OF HONDURAS
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Modified At |
2024-08-16
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
WIKIDATA POLITICALLY EXPOSED PERSONS US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT US SPECIAL LEGISLATIVE EXCLUSIONS WIKIDATA PERSONS IN RELEVANT CATEGORIES |
| Topics |
POLITICIAN
|
| Notes |
HONDURAN POLITICIAN
|
| SourceUrl |
https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/
|
1 Sanctions
1. Sanction Caption: Section 353(b) of...| Sanction Caption | Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act |
|---|---|
| Sanction Datasets |
US Special Legislative Exclusions |
| Sanction First Seen | 2024-07-09 |
| Sanction Last Change | 2024-07-09 |
| Sanction Last Seen | 2024-07-09 |
| Sanction Properties |
Authority:
United States Department of State Sanction Description Published in 2021 report. End Date: 2023-12-01 Listing Date: 2026-09-17 Country: United States Entity: Q16136366 Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act Reason: current congressional representative, engaged in significant corruption when he misappropriated funds from the Secretariat of Agriculture to political campaigns. Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/ |