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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

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