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Ronaldo Galindo Lopez Escobar

Sanctioned entity

Ronaldo Galindo Lopez Escobar is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LOPEZ ESCOBAR, Ronaldo Galindo · Ronaldo Galindo Lopez Escobar				[sources]
Weak alias	Tio Roni				[sources]
Birth date	1977-09-14				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-23	Last processed	2025-10-30	First seen	2024-07-25

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-07-25	-

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	-	-

Documents
Document	Date
Treasury Targets Guatemalan Human Smuggling Organization for Illegal Transport of Migrants to the United States	2024-07-25

Data sources

US SAM Procurement Exclusions105,544

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases6,017

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtl9bh · ofac-pr-604259d466668061242a7a34378a51cf5c2d9ca1 · ofac-49722

For experts: raw data explorer

Factsheet Data sources

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