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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Josue Lopez Hernandez · LOPEZ HERNANDEZ, Josue | [sources] | |||
| Weak alias | El Colima | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Guerrero, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Josue | [sources] | |||
| ID Number | LOHJ761220HGRPRS05 | [sources] | |||
| Last name | LOPEZ HERNANDEZ | [sources] | |||
| Matronymic | Hernandez | [sources] | |||
| Patronymic | Lopez | [sources] | |||
| Unique Entity ID | H925FR3JHZ89 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-17a980789ba0b32adac70e36f2fe96cb60c368e6 · ofac-48342 · usgsa-s4mrtl4vpFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| La Nueva Familia Michoacana Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |