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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Jason Antonio Yang Lopez · YANG LOPEZ, Jason Antonio | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Mazatenango, Guatemala | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Guatemala | [sources] | |||
| Country | Guatemala | [sources] | |||
| Citizenship | Guatemala | [sources] | |||
| First name | JASON ANTONIO · Jason | [sources] | |||
| Last name | YANG LOPEZ | [sources] | |||
| Matronymic | Lopez | [sources] | |||
| Middle name | Antonio | [sources] | |||
| Patronymic | Yang | [sources] | |||
| Unique Entity ID | XRE6JL74BUY5 | [sources] | |||
| Address | -, GTM | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
usgsa-s4mrpc2vj · ofac-pr-b03b190855fc1cf2dfe30c3e3c12a7b3d45592cf · ofac-38498For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Three Fentanyl Traffickers Contributing to the U.S. Opioid Crisis | ||
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |