Lists of sanctions
18.218.61.200
28.04.2025 15:53:33

Fabian Felipe VERA LOPEZ

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Remark (Linked To: LOS CUINIS)
Date of publication 31.12.2019

Names (4)

Last name/Name VERA LOPEZ
First name/Name Fabian Felipe
Full name/Name Fabian Felipe VERA LOPEZ
Type Name
Last name/Name VERA LOPEZ
First name/Name Felipe
Full name/Name Felipe VERA LOPEZ
Type Alias
Quality Strong
Last name/Name LOPEZ
First name/Name Favian Felipe
Full name/Name Favian Felipe LOPEZ
Type Alias
Quality Strong
Last name/Name VARELLA LOPEZ
First name/Name Ton
Full name/Name Ton VARELLA LOPEZ
Type Alias
Quality Strong

Addresses (1)

Country Mexico
Full address Mexico

Birth data (2)

Place Guadalajara, Jalisco, Mexico
Country Mexico
Birthdate

Identification documents (1)

Type C.U.R.P.: VELF671028HJCRPL08
Country Mexico

Historical data

No records
Updated: 28.04.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.