Removed: Ervin Rene MORENO LOPEZHistorical record: last active at 27.04.2023 22:15
List
Historical record: last active at 27.04.2023 22:15
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
ILLICIT-DRUGS-EO14059 ILLICIT-DRUGS-EO Historical (last time active at 22.09.2022 17:15:18) |
| Date of publication | 18.03.2022 |
Names (1)
| Last name/Name | MORENO LOPEZ |
|---|---|
| First name/Name | Ervin Rene |
| Full name/Name | Ervin Rene MORENO LOPEZ |
| Type | Name |
Citizenships (1)
| Country | Guatemala |
|---|
Addresses (1)
| Street | Canton La Candelaria Z.0 |
|---|---|
| City | La Democracia |
| Country | Guatemala |
| Region | Huehuetenango |
| Full address | Canton La Candelaria Z.0, La Democracia, Huehuetenango, Guatemala |
Birth data (2)
| Birthdate |
|---|
| Place | Guatemala |
|---|---|
| Country | Guatemala |
Identification documents (2)
| Type | C.U.I.: 1596467901301 |
|---|---|
| Country | Guatemala |
| Type | NIT #: 1654613K |
|---|---|
| Country | Guatemala |
Historical data
No records
Updated: 30.04.2025. 10:15
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