Lists of sanctions
18.224.70.193
02.05.2025 04:30:25

Removed: Jesus Alfonso LOPEZ DIAZHistorical record: last active at 11.12.2024 19:15

List

Historical record: last active at 11.12.2024 19:15

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

Names (1)

Last name/Name LOPEZ DIAZ
First name/Name Jesus Alfonso
Full name/Name Jesus Alfonso LOPEZ DIAZ
Type Name

Citizenships (1)

Country Mexico

Addresses (2)

Street Avenida Const. Pedro L Zavala 1957 Colonia Libertad
City Culiacan
Country Mexico
Postal code 8
Region Sinaloa
Full address Avenida Const. Pedro L Zavala 1957 Colonia Libertad, Culiacan, 80180, Sinaloa, Mexico
Street c/o ESTABLO PUERTO RICO S.A. DE C.V.
City Culiacan
Country Mexico
Region Sinaloa
Full address c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico

Birth data (2)

Birthdate
Place Sinaloa, Mexico
Country Mexico

Identification documents (2)

Type C.U.R.P.: LODJ620930HSLPZS09
Country Mexico
Type R.F.C.: LODJ-620930
Country Mexico

Historical data

No records
Updated: 02.05.2025. 03:15
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