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	Guatemala
Full address	Guatemala

Country	Mexico
Full address	Mexico

Identification documents (1)

Type	Target Type: Criminal Organization

Historical data

No records

Updated: 07.07.2025. 03:15

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