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Roberto Jose Rivas Reyes

Sanctioned entity

Roberto Jose Rivas Reyes is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RIVAS REYES, Roberto Jose · ROBERTO JOSE RIVAS REYES · Roberto Jose Reyes Rivas · Roberto Jose Rivas Reyes				[sources]
Birth date	1954-07-06				[sources]
Place of birth	Matagalpa, Nicaragua				[sources]
Gender	male				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
First name	ROBERTO JOSE · Roberto				[sources]
ID Number	`4410607540007S`				[sources]
Last name	RIVAS REYES · Rivas				[sources]
Matronymic	Reyes				[sources]
Middle name	Jose				[sources]
Passport number	`04091979435` · `A00000604`				[sources]
Address	MANAGUA, NIC · Managua				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Managua	Nicaragua

Identifications
Document number	Country	Type	Start date	End date
`04091979435`	Nicaragua	Passport	2013-06-19	2023-06-19
`4410607540007S`	Nicaragua	National ID No.	-	-
`A00000604`	Nicaragua	Passport	2013-06-19	2023-06-19

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-12-21	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

Source data IDs: usgsa-s4mr6hn7l · us-klepto-hr-visa-nicaragua-roberto-jose-rivas-reyes · ofac-23308

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Managua	Nicaragua

Identifications
Document number	Country	Type	Start date	End date
`04091979435`	Nicaragua	Passport	2013-06-19	2023-06-19
`4410607540007S`	Nicaragua	National ID No.	-	-
`A00000604`	Nicaragua	Passport	2013-06-19	2023-06-19

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-12-21	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption	-	-
Office of Foreign Assets Control	SDN List	-	-