Lists of sanctions
3.147.77.76
19.10.2024 21:57:35

Servando LOPEZ LOPEZ

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 06.12.2023

Names (2)

Last name/Name LOPEZ LOPEZ
First name/Name Servando
Full name/Name Servando LOPEZ LOPEZ
Type Name
Last name/Name EL HUEVO
Full name/Name EL HUEVO
Type Alias
Quality Weak

Citizenships (1)

Country MX

Addresses (1)

Country MX
Full address Mexico

Birth data (2)

Birthdate
Place Sinaloa, Mexico
Country MX

Identification documents (1)

Type C.U.R.P.: LOLS740917HSLPPR01
Country MX

Historical data

No records
Updated: 19.10.2024. 21:15
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