Lists of sanctions
18.191.44.139
01.05.2025 16:38:46

Noel LOPEZ PEREZ

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 12.07.2023

Names (1)

Last name/Name LOPEZ PEREZ
First name/Name Noel
Full name/Name Noel LOPEZ PEREZ
Type Name

Citizenships (1)

Country Mexico

Addresses (1)

Country Mexico
Full address Mexico

Birth data (2)

Birthdate
Place Sinaloa, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: LOPN800521HSLPRL00
Country Mexico

Historical data

No records
Updated: 01.05.2025. 16:16
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