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. 05:15
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