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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Cesar Elias Lopez Araujo · LOPEZ ARAUJO, Cesar Elias | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sinaloa, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Cesar | [sources] | |||
| ID Number | LOAC810227HSLPRS03 | [sources] | |||
| Matronymic | ARAUJO | [sources] | |||
| Middle name | Elias | [sources] | |||
| Patronymic | LOPEZ | [sources] | |||
| Tax Number | LOAC810227EM4 | [sources] | |||
| Address | Culiacan · Culiacan Sinaloa Mexico | [sources] | |||
| Source link | home.treasury.gov · 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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-54925 · ofac-pr-feca6919f364d89714e777e95d5bcef865da1f49 · tw-shtc-9960cf49d84f63cae5e4f5bba78224dd26235867For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Culiacan | Mexico | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Importaciones y Nacional Marcerlab, S.A. de C.V. Export controlled · Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Victor Andres Favela Lopez Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Illicit Fentanyl Supply Network Supporting the Sinaloa Cartel | ||