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Lopez Gomez Roberto Jose

Sanctioned
Type
person
Subtype
Country
Nicaragua
Date of birth
1963-04-22
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
27483
Asset freeze
2019-11-07activeSource
Official source conditions

Block; Program; NICARAGUA

Source ↗
Legal bases
United States
Executive Order 13851 (Nicaragua)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Lopez Gomez Roberto JosePrimary name
    OFAC ↗
    Record provenance
    ID
    27483
    SHA-256
    38922c9cf746bcef03ea048bafe4c0d14c5b95f31dead1f5724740e5296c10ff
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8882204630000ANATIONAL_ID
    Country: Nicaragua
    OFAC ↗
    Record provenance
    ID
    27483
    SHA-256
    a7d9ef22723f3483914cafb7d6ec509f0a65b637b871bec44acf80961d6d3fed
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 27483OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    27483
    SHA-256
    a7d9ef22723f3483914cafb7d6ec509f0a65b637b871bec44acf80961d6d3fed
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1963-04-22Birth date
    Source not recordedOriginal record not linked

Places

  • Madrid, SpainBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • NicaraguaResidence
    OFAC ↗
    Record provenance
    ID
    27483
    SHA-256
    38922c9cf746bcef03ea048bafe4c0d14c5b95f31dead1f5724740e5296c10ff
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)