Ovidio GUZMAN LOPEZ
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (3) |
SDNTK ILLICIT-DRUGS-EO14059 ILLICIT-DRUGS-EO Historical (last time active at 22.09.2022 17:15:18) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | GUZMAN LOPEZ |
|---|---|
| First name/Name | Ovidio |
| Full name/Name | Ovidio GUZMAN LOPEZ |
| Type | Name |
| Last name/Name | El Raton |
|---|---|
| Full name/Name | El Raton |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Raton Nuevo |
|---|---|
| Full name/Name | Raton Nuevo |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Country | Mexico |
|---|---|
| Full address | Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Culiacan, Sinaloa, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | C.U.R.P.: GULO900329HSLZPV09 |
|---|---|
| Country | Mexico |
Historical data
Citizenships (1)
| Status | Historical (last time active at 16.12.2021 05:15) |
|---|---|
| Country | Mexico |
Updated: 11.05.2025. 19:15
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