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)
| Birthdate |
|---|
| Place | Guadalajara, Jalisco, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | C.U.R.P.: VELF671028HJCRPL08 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 28.04.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.