Fernando LOPEZ TREJO - Sanctions record
216.73.216.141
27.08.2025 07:20:20
Fernando LOPEZ TREJO - Sanctions record

Fernando LOPEZ TREJO

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name LOPEZ TREJO
First name/Name Fernando
Full name/Name Fernando LOPEZ TREJO
Type Name

Citizenships (1)

Country Mexico

Addresses (1)

Street Calle Abasolo No. 15 Colonia Miguel Aleman
City Comitan
Country Mexico
Postal code C
Region Chiapas
Full address Calle Abasolo No. 15 Colonia Miguel Aleman, Comitan, C.P. 3000, Chiapas, Mexico

Birth data (2)

Birthdate
Place Tamaulipas

Identification documents (2)

Type C.U.R.P.: LOTF710412HTSPRR03
Country Mexico
Type Cartilla de Servicio Militar Nacional: B7439509
Country Mexico

Historical data

No records
Updated: 25.08.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.