Lists › OFAC SDN › ofac_sdn-27464
Lumberto Ignacio CAMPBELL HOOKER
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 27464.
Programs
Names and aliases
| Lumberto Ignacio CAMPBELL HOOKER | primary |
Identifiers
| National ID No. | 6010302490003J | Nicaragua |
| Passport | A00001109 | Nicaragua |
Details
| Countries | |
| Birth dates | 1949-02-03 |
| Birth places | Raas, Nicaragua |
| Addresses | Entrada 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.