Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

LOPEZ GOMEZ, Roberto Jose

● Active Sanction | Registry ID: 27483 | Last Updated: 2019-11-07

Sanctions Basis

Programs NICARAGUA
Legal Authorities Executive Order 13851 (Nicaragua)
Sanctions Types Block

Identification Features

Birthdate 22 Apr 1963
Gender Male
Place of Birth Madrid, Spain

Official IDs

  • National ID No.:
    8882204630000A

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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