Josue LOPEZ HERNANDEZ - Sanctions record
18.188.149.194
29.04.2025 02:18:16
Josue LOPEZ HERNANDEZ - Sanctions record

Josue LOPEZ HERNANDEZ

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Remark (Linked To: LA NUEVA FAMILIA MICHOACANA)
Date of publication 20.06.2024

Names (2)

Last name/Name LOPEZ HERNANDEZ
First name/Name Josue
Full name/Name Josue LOPEZ HERNANDEZ
Type Name
Last name/Name El Colima
Full name/Name El Colima
Type Alias
Quality Weak

Citizenships (1)

Country Mexico

Addresses (1)

Country Mexico
Full address Mexico

Birth data (2)

Birthdate
Place Guerrero, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: LOHJ761220HGRPRS05
Country Mexico

Historical data

No records
Updated: 29.04.2025. 01:16
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