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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Fabian Felipe VERA LOPEZ · VERA LOPEZ, Fabian Felipe | [sources] | |||
| Other name | Favian Felipe LOPEZ · Felipe VERA LOPEZ · Ton VARELLA LOPEZ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Guadalajara, Jalisco, Mexico | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | FABIAN FELIPE · Fabian · Favian · Felipe · Ton | [sources] | |||
| ID Number | VELF671028HJCRPL08 | [sources] | |||
| Last name | LOPEZ · VERA LOPEZ | [sources] | |||
| Matronymic | LOPEZ | [sources] | |||
| Middle name | Felipe | [sources] | |||
| Patronymic | VARELLA · VERA | [sources] | |||
| Unique Entity ID | RUNVAJDEMYR7 | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| LOS CUINIS Sanctioned entity | Providing support to | - | - | |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |