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OFAC UID 23308 · SDN · Individual

Roberto Jose RIVAS REYES

List
SDN
Type
Individual
Programs
GLOMAG
Designated
Dec 21, 2017
Removed
Jul 27, 2026

Addresses

  • Managua Nicaragua

Identifiers

  • National ID No.: 4410607540007S (Nicaragua)
  • Passport: A00000604 (Nicaragua)
  • Passport: 04091979435 (Nicaragua)
  • Gender: Male