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Carlos Arnoldo LOBO

Sanctioned entity

Carlos Arnoldo LOBO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CARLOS ARNOLDO LOBO · Carlos Arnoldo LOBO · LOBO, Carlos Arnoldo				[sources]
Weak alias	EL NEGRO LOBO · NEGRO				[sources]
Birth date	1974-05-28				[sources]
Place of birth	Esparta, La Ceiba, Honduras				[sources]
Nationality	not available				[sources]
Country	Honduras				[sources]
First name	CARLOS ARNOLDO · Carlos				[sources]
ID Number	`0103-1975-00009`				[sources]
Last name	LOBO				[sources]
Middle name	Arnoldo				[sources]
Address	Casa 67, Blq 02, San Pedro Sula · Col Toronjal, 2da Etapa, Casa 2, La Ceiba · Col Toronjal, 2da Etapa, Casa 2, Numero 67, La Ceiba · Colonia El Toronjal, Cuarta Etapa, Bloque, La Ceiba · French Harbour, Roatan · 5 more...				[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
Hacienda Aldea La Rosita, Esparta	Honduras
Los Tangos, Copan	Honduras
Casa 67, Blq 02, San Pedro Sula	Honduras
Colonia El Toronjal, Cuarta Etapa, Bloque, La Ceiba	Honduras
Hacienda La Rosita, La Ceiba	Honduras
Col Toronjal, 2da Etapa, Casa 2, Numero 67, La Ceiba	Honduras
Col Toronjal, 2da Etapa, Casa 2, La Ceiba	Honduras
French Harbour, Roatan	Honduras
Hacienda Satuye, Col. Satuye, La Ceiba	Honduras

Identifications
Document number	Country	Type	Start date	End date
`0103-1975-00009`	Honduras	Numero de Identidad	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: usgsa-s4mr4dpb6 · ofac-13409

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Hacienda Aldea La Rosita, Esparta	Honduras
Los Tangos, Copan	Honduras
Casa 67, Blq 02, San Pedro Sula	Honduras
Colonia El Toronjal, Cuarta Etapa, Bloque, La Ceiba	Honduras
Hacienda La Rosita, La Ceiba	Honduras
Col Toronjal, 2da Etapa, Casa 2, Numero 67, La Ceiba	Honduras
Col Toronjal, 2da Etapa, Casa 2, La Ceiba	Honduras
French Harbour, Roatan	Honduras
Hacienda Satuye, Col. Satuye, La Ceiba	Honduras

Identifications
Document number	Country	Type	Start date	End date
`0103-1975-00009`	Honduras	Numero de Identidad	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-