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Ronaldo Galindo Lopez Escobar

Sanctioned entity
TypePerson[sources]
NameLOPEZ ESCOBAR, Ronaldo Galindo · Ronaldo Galindo Lopez Escobar[sources]
Weak aliasTio Roni[sources]
Birth date[sources]
Place of birthGuatemala[sources]
Gendermale[sources]
NationalityGuatemala[sources]
CountryGuatemala[sources]
CitizenshipGuatemala[sources]
First nameRONALDO GALINDO · Ronaldo[sources]
Last nameLOPEZ ESCOBAR[sources]
MatronymicEscobar[sources]
Middle nameGalindo[sources]
Passport number000510054[sources]
PatronymicLopez[sources]
Unique Entity IDLCE1T4C9CB95[sources]
Address-MALACATAN, GTM · San Francisco Nueva Reforma, Malacatan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,240

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

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States · OFAC

US SAM Procurement Exclusions105,530

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

United States of America · GSA


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

For experts: raw data explorer