Removed: Ervin Rene MORENO LOPEZHistorical record: last active at 27.04.2023 19:15
List
Historical record: last active at 27.04.2023 19:15
Type
Individual
Gender
Male
List name
SDN (OFAC)
Programs (2)
ILLICIT-DRUGS-EO14059 ILLICIT-DRUGS-EO
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: 19.10.2025. 02:15
Sanctions list data updated: 22.09.2022. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
