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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Gilberto Lopez Lopez · LOPEZ LOPEZ, Gilberto | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Culiacan, Sinaloa, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Gilberto | [sources] | |||
| ID Number | LOLG810225HSLPPL07 | [sources] | |||
| Matronymic | Lopez | [sources] | |||
| Patronymic | Lopez | [sources] | |||
| Address | Mazatlan, Sinaloa | [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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Mazatlan, Sinaloa | Mexico | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| El Arte de Cocinas y Beber S.A. de C.V. Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Entretenimiento Palermo S.A. de C.V. Sanctioned entity | Acting for or on behalf of | - | - | |
| Cucina Del Porto S.A. de C.V. Sanctioned entity | - | - | - |
| Operadora Alejil S.A. De C.V. Sanctioned entity | - | - | - |
LOLG810225HSLPPL07 | Mexico | C.U.R.P. | - | - |