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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LOPEZ ESCOBAR, Ronaldo Galindo · Ronaldo Galindo Lopez Escobar | [sources] | |||
| Weak alias | Tio Roni | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Guatemala | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Guatemala | [sources] | |||
| Country | Guatemala | [sources] | |||
| Citizenship | Guatemala | [sources] | |||
| First name | RONALDO GALINDO · Ronaldo | [sources] | |||
| Last name | LOPEZ ESCOBAR | [sources] | |||
| Matronymic | Escobar | [sources] | |||
| Middle name | Galindo | [sources] | |||
| Passport number | 000510054 | [sources] | |||
| Patronymic | Lopez | [sources] | |||
| Unique Entity ID | LCE1T4C9CB95 | [sources] | |||
| Address | -MALACATAN, GTM · San Francisco Nueva Reforma, Malacatan | [sources] | |||
| Source link | 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrtl9bh · ofac-pr-604259d466668061242a7a34378a51cf5c2d9ca1 · ofac-49722For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| San Francisco Nueva Reforma, Malacatan | Guatemala | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| LOPEZ HUMAN SMUGGLING ORGANIZATION Sanctioned entity | Acting for or on behalf of | - | - | |
| United States of America | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |