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 |
|---|
| Place | Guatemala |
|---|---|
| Country | Guatemala |
Identification documents (1)
| Type | Passport: 000510054 |
|---|---|
| Country | Guatemala |
Historical data
No records
Updated: 30.04.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.