Ronaldo Galindo LOPEZ ESCOBAR

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	TCO
Remark	(Linked To: LOPEZ HUMAN SMUGGLING ORGANIZATION)
Date of publication	26.07.2024

Names (2)

Last name/Name	LOPEZ ESCOBAR
First name/Name	Ronaldo Galindo
Full name/Name	Ronaldo Galindo LOPEZ ESCOBAR
Type	Name

Last name/Name	Tio Roni
Full name/Name	Tio Roni
Type	Alias
Quality	Weak

Citizenships (1)

Country	Guatemala

Addresses (1)

Street	San Francisco Nueva Reforma
City	Malacatan
Country	Guatemala
Full address	San Francisco Nueva Reforma, Malacatan, Guatemala

Birth data (2)

Birthdate	1977-09-14

Place	Guatemala
Country	Guatemala

Identification documents (1)

Type	Passport: 000510054
Country	Guatemala

Historical data

No records

Updated: 30.04.2025. 00:15

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