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Luis Lopez

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesOPMReciprocal-
United StatesOffice of Foreign Assets ControlCounter Narcotics Trafficking Sanctions--
United StatesDepartment of Health and Human Services Office of Inspector GeneralList of Excluded Individuals/Entities (LEIE)-
United StatesDepartment of Health Care Services--
United StatesHHSReciprocal-
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
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