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Luis Lopez

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaHHSReciprocal-
United States of AmericaDepartment of Health and Human Services Office of Inspector GeneralList of Excluded Individuals/Entities (LEIE)-
United States of AmericaOffice of Foreign Assets ControlCounter Narcotics Trafficking Sanctions--
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaOPMReciprocal-
United States of AmericaDepartment of Health Care Services--
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
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