LOPEZ HUMAN SMUGGLING ORGANIZATION
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Date of publication | 26.07.2024 |
Names (1)
| Last name/Name | LOPEZ HUMAN SMUGGLING ORGANIZATION |
|---|---|
| Full name/Name | LOPEZ HUMAN SMUGGLING ORGANIZATION |
| Type | Name |
Addresses (2)
| Country | Mexico |
|---|---|
| Full address | Mexico |
| Country | Guatemala |
|---|---|
| Full address | Guatemala |
Identification documents (1)
| Type | Target Type: Criminal Organization |
|---|
Historical data
No records
Updated: 10.04.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.