ListsOFAC SDN › ofac_sdn-27464

Lumberto Ignacio CAMPBELL HOOKER

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 27464.

Programs

NICARAGUA

Names and aliases

Lumberto Ignacio CAMPBELL HOOKERprimary

Identifiers

National ID No.6010302490003JNicaragua
PassportA00001109Nicaragua

Details

CountriesNicaragua Nicaragua
Birth dates1949-02-03
Birth placesRaas, Nicaragua
AddressesEntrada Principal Los Robles 1 Abajo 1 Al Sur Casa 23 Managua Nicaragua

Same name on other lists

Lumberto Ignacio CAMPBELL HOOKER (eu_fsf), Lumberto Ignacio Campbell Hooker (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.