Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | LOPEZ ESCOBAR, Ronaldo Galindo · RONALDO GALINDO LOPEZ ESCOBAR · 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] | |||
Registration number | LCE1T4C9CB95 | [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 |
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Address | ||
---|---|---|
Full address | Country | |
San Francisco Nueva Reforma, Malacatan | Guatemala |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
LOPEZ HUMAN SMUGGLING ORGANIZATION | Acting for or on behalf of | - | - |