Edwin Danney LOPEZ VEGA - Sanctions record
216.73.216.136
21.08.2025 01:27:26
Edwin Danney LOPEZ VEGA - Sanctions record

Edwin Danney LOPEZ VEGA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 18.08.2025

Names (2)

Last name/Name LOPEZ VEGA
First name/Name Edwin Danney
Full name/Name Edwin Danney LOPEZ VEGA
Type Name
Last name/Name Pecho de Rata
Full name/Name Pecho de Rata
Type Alias
Quality Weak

Citizenships (1)

Country Costa Rica

Addresses (1)

City Limon
Country Costa Rica
Full address Limon, Costa Rica

Birth data (2)

Birthdate
Place Centro Central, Limon, Costa Rica
Country Costa Rica

Identification documents (1)

Type Cedula No.: 701210791
Country Costa Rica

Historical data

No records
Updated: 21.08.2025. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.