Search Sanctions | SapherCheck

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

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