2 SapherCheck records found for Person Lopez gomez
1. Roberto Jose Lopez Gomez
2. Sanction Caption: Reciprocal
2. GERARDO BALMORE LOPEZ GOMEZ
| ID Number |
8882204630000A
|
|---|---|
| Profile Type | PERSON |
| Name |
LOPEZ GOMEZ, ROBERTO JOSE
ROBERTO JOSE LOPEZ GOMEZ ROBERTO JOSE LOPEZ GOMEZ |
| First Name |
ROBERTO JOSE
ROBERTO |
| Middle Name |
JOSE
|
| Last Name |
LOPEZ GOMEZ
LOPEZ GOMEZ |
| Country |
NICARAGUA
|
| Birth Date |
1963-04-22
|
| Birth-Place |
MADRID, SPAIN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-11-27
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
MANAGUA, NIC
COL. PEREIRA, CST 2C. S. 2C. O. CASA NO. 1341, MANAGUA |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27483
|
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: 27483 Country: United States Entity: NK-Qsr2wh6MKq9he3Purcrxgw Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) 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: S4MRB7HN9 Start Date: 2019-11-07 Listing Date: 2019-11-27 Country: United States Entity: NK-Qsr2wh6MKq9he3Purcrxgw 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 |
GERARDO BALMORE LOPEZ GOMEZ
|
| First Name |
GERARDO BALMORE
|
| Last Name |
LOPEZ GOMEZ
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1991-10-23
|
| Birth-Place |
TOROLA, MORAZAN
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
66
|
| Hair-Color |
BLA
|
| Height |
1.69
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2017-282254
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2017/282254 Country: El Salvador Entity: interpol-red-2017-282254 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |