Lists of sanctions
18.218.124.105
04.04.2025 12:08:26

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: 04.04.2025. 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.