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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LOPEZ HUMAN SMUGGLING ORGANIZATION | [sources] | |||
| Legal form | Criminal Organization | [sources] | |||
| Country | Guatemala · Mexico | [sources] | |||
| Unique Entity ID | LCC7SXJ2GX41 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
usgsa-s4mrtl9bg · ofac-49721 · ofac-pr-71c620966e32b08db3467251e773ea40ca28a2a3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Jumilca Sandivel Hernandez Perez Sanctioned entity | Acting for or on behalf of | - | - | |
| Karen Stefany Hernandez Vanegas Sanctioned entity | ||||
| United States of America | TREAS-OFAC | Reciprocal | - |
| - |
| - |
| Whiskey Hans Lopez Ambrosio Sanctioned entity | Acting for or on behalf of | - | - |
| Ronaldo Galindo Lopez Escobar Sanctioned entity | Acting for or on behalf of | - | - |