Nicaragua-related Designation Update

By AML OFAC, AML

Nicaragua-related Designation Update

OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals List Update

The following changes have been made to OFAC’s SDN List:

LOPEZ GOMEZ, Roberto Jose, Calle Real Xalteva, De La Iglesia De Xalteva 75 VRS Al Este, Granada, Nicaragua; DOB 07 Apr 1971; POB Granada, Nicaragua; nationality Nicaragua; Gender Male; National ID No. 2010704710008K (Nicaragua) (individual) [NICARAGUA]. -to- LOPEZ GOMEZ, Roberto Jose, Col. Pereira, CST 2C. S. 2C. O. Casa No. 1341, Managua, Managua, Nicaragua; DOB 22 Apr 1963; POB Madrid, Spain; Gender Male; National ID No. 8882204630000A (Nicaragua) (individual) [NICARAGUA].

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20191108.aspx

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