Lists of sanctions
3.138.106.12
09.05.2025 02:17:47

Damaso LOPEZ NUNEZ

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (2)

Last name/Name LOPEZ NUNEZ
First name/Name Damaso
Full name/Name Damaso LOPEZ NUNEZ
Type Name
Last name/Name EL LICENCIADO
Full name/Name EL LICENCIADO
Type Alias
Quality Weak

Citizenships (1)

Country Mexico

Addresses (2)

Street Avenida Nicolas Bravo No. 1607 Colonia Guadalupe
City Culiacan
Country Mexico
Postal code 8
Region Sinaloa
Full address Avenida Nicolas Bravo No. 1607 Colonia Guadalupe, Culiacan, 80220, Sinaloa, Mexico
Street Calle Escobedo No. 24 Localidad El Dorado
City Culiacan
Country Mexico
Postal code 8
Region Sinaloa
Full address Calle Escobedo No. 24 Localidad El Dorado, Culiacan, 80450, Sinaloa, Mexico

Birth data (2)

Birthdate
Place Culiacan, Sinaloa, Mexico
Country Mexico

Identification documents (3)

Type C.U.R.P.: LOND660222HSLPXM05
Country Mexico
Type R.F.C.: LOND6602221Y5
Country Mexico
Type R.F.C.: LOND660222SE7
Country Mexico

Historical data

No records
Updated: 09.05.2025. 01:15
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