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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LOPEZ AMBROSIO, Whiskey Hans · Whiskey Hans Lopez Ambrosio | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Malacatan, Guatemala | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Guatemala | [sources] | |||
| Country | Guatemala | [sources] | |||
| Citizenship | Guatemala | [sources] | |||
| First name | WHISKEY HANS · Whiskey | [sources] | |||
| Last name | LOPEZ AMBROSIO | [sources] | |||
| Matronymic | Ambrosio | [sources] | |||
| Middle name | Hans | [sources] | |||
| Patronymic | Lopez | [sources] | |||
| Unique Entity ID | LCE4TG565BW1 | [sources] | |||
| Address | -, GTM | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
ofac-pr-2b8ed278dcb9f17a5948a1ae0b586da5d6429d28 · ofac-49723 · usgsa-s4mrtl9bjFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Lopez Human Smuggling Organization Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |