Lists of sanctions
3.143.110.248
09.05.2025 23:27:03

Ovidio GUZMAN LOPEZ

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) SDNTK
ILLICIT-DRUGS-EO14059
ILLICIT-DRUGS-EO Historical (last time active at 22.09.2022 17:15:18)
Date of publication 31.12.2019

Names (3)

Last name/Name GUZMAN LOPEZ
First name/Name Ovidio
Full name/Name Ovidio GUZMAN LOPEZ
Type Name
Last name/Name El Raton
Full name/Name El Raton
Type Alias
Quality Weak
Last name/Name Raton Nuevo
Full name/Name Raton Nuevo
Type Alias
Quality Weak

Citizenships (1)

Country Mexico

Addresses (1)

Country Mexico
Full address Mexico

Birth data (2)

Birthdate
Place Culiacan, Sinaloa, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: GULO900329HSLZPV09
Country Mexico

Historical data

Citizenships (1)

Status Historical (last time active at 16.12.2021 05:15)
Country Mexico
Updated: 09.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.