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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Lopez Human Smuggling Organization | [sources] | |||
| Alias | Lopez HSO | [sources] | |||
| Legal form | Criminal Organization | [sources] | |||
| Country | Guatemala · Mexico | [sources] | |||
| Unique Entity ID | LCC7SXJ2GX41 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · ofac.treasury.gov · ofac.treasury.gov · ofac.treasury.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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-pr-71c620966e32b08db3467251e773ea40ca28a2a3 · ofac-49721 · ofac-pr-f0d08c6eca5629c00ca3156b808e177a386fe62b · usgsa-s4mrtl9bgFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Karen Stefany Hernandez Vanegas Sanctioned entity | Acting for or on behalf of | - | - | |
| Whiskey Hans Lopez Ambrosio Sanctioned entity | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| - |
| Jumilca Sandivel Hernandez Perez Sanctioned entity | Acting for or on behalf of | - | - |
| Ronaldo Galindo Lopez Escobar Sanctioned entity | Acting for or on behalf of | - | - |