Mateo DIAZ LOPEZ
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | DIAZ LOPEZ |
|---|---|
| First name/Name | Mateo |
| Full name/Name | Mateo DIAZ LOPEZ |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (8)
| Street | Calle Mundial No. 55 |
|---|---|
| City | Nuevo Laredo |
| Country | Mexico |
| Region | Tamaulipas |
| Full address | Calle Mundial No. 55, Nuevo Laredo, Tamaulipas, Mexico |
| Street | Sinaloa No. 10 Kilometer 10 |
|---|---|
| City | Nuevo Laredo |
| Country | Mexico |
| Region | Tamaulipas |
| Full address | Sinaloa No. 10 Kilometer 10, Nuevo Laredo, Tamaulipas, Mexico |
| Street | Calle Ramiro Pena No. 829 Colonia Electricistas |
|---|---|
| City | Nuevo Laredo |
| Country | Mexico |
| Region | Tamaulipas |
| Full address | Calle Ramiro Pena No. 829 Colonia Electricistas, Nuevo Laredo, Tamaulipas, Mexico |
| Street | Calle Habana No. 2204 Colonia Americo Villarreal |
|---|---|
| City | Nuevo Laredo |
| Country | Mexico |
| Region | Tamaulipas |
| Full address | Calle Habana No. 2204 Colonia Americo Villarreal, Nuevo Laredo, Tamaulipas, Mexico |
| Street | Calle Chihuahua No. 805 0 815 Cerca de la esquina de Calle Ruiz Cortines |
|---|---|
| City | Nuevo Laredo |
| Country | Mexico |
| Region | Tamaulipas |
| Full address | Calle Chihuahua No. 805 0 815 Cerca de la esquina de Calle Ruiz Cortines, Nuevo Laredo, Tamaulipas, Mexico |
| Street | Veracruz No. 500 o 550 Colonia Electricistas |
|---|---|
| City | Nuevo Laredo |
| Country | Mexico |
| Region | Tamaulipas |
| Full address | Veracruz No. 500 o 550 Colonia Electricistas, Nuevo Laredo, Tamaulipas, Mexico |
| Street | Calle Guatemala No. 5610 Colonia Hipodromo |
|---|---|
| City | Nuevo Laredo |
| Country | Mexico |
| Region | Tamaulipas |
| Full address | Calle Guatemala No. 5610 Colonia Hipodromo, Nuevo Laredo, Tamaulipas, Mexico |
| Street | Calle Tiera Del Soconusco No. 252 Fraccionamiento Colinas Del Sur |
|---|---|
| City | Nuevo Laredo |
| Country | Mexico |
| Region | Tamaulipas |
| Full address | Calle Tiera Del Soconusco No. 252 Fraccionamiento Colinas Del Sur, Nuevo Laredo, Tamaulipas, Mexico |
Birth data (5)
| Place | Valle Hermoso, Tamaulipas |
|---|
| Birthdate |
|---|
| Place | La Libertad, Cunduacan, Tabasco, Mexico |
|---|---|
| Country | Mexico |
| Birthdate |
|---|
| Place | San Rafael, Tabasco, Mexico |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 28.10.2025. 13:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.