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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DIAZ LOPEZ, Mateo · Mateo DIAZ LOPEZ | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | La Libertad, Cunduacan, Tabasco, Mexico · San Rafael, Tabasco, Mexico · Valle Hermoso, Tamaulipas | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Mateo | [sources] | |||
| Last name | DIAZ LOPEZ | [sources] | |||
| Address | Calle Chihuahua No. 805 0 815, Cerca de la esquina de Calle Ruiz Cortines, Nuevo Laredo, Tamaulipas · Calle Guatemala No. 5610, Colonia Hipodromo, Nuevo Laredo, Tamaulipas · Calle Habana No. 2204, Colonia Americo Villarreal, Nuevo Laredo, Tamaulipas · Calle Mundial No. 55, Nuevo Laredo, Tamaulipas · Calle Ramiro Pena No. 829, Colonia Electricistas, Nuevo Laredo, Tamaulipas · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Sinaloa No. 10, Kilometer 10, Nuevo Laredo, Tamaulipas | Mexico | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Veracruz No. 500 o 550, Colonia Electricistas, Nuevo Laredo, Tamaulipas | Mexico |
| Calle Tiera Del Soconusco No. 252, Fraccionamiento Colinas Del Sur, Nuevo Laredo, Tamaulipas | Mexico |
| Calle Habana No. 2204, Colonia Americo Villarreal, Nuevo Laredo, Tamaulipas | Mexico |
| Calle Chihuahua No. 805 0 815, Cerca de la esquina de Calle Ruiz Cortines, Nuevo Laredo, Tamaulipas | Mexico |
| Calle Guatemala No. 5610, Colonia Hipodromo, Nuevo Laredo, Tamaulipas | Mexico |
| Calle Ramiro Pena No. 829, Colonia Electricistas, Nuevo Laredo, Tamaulipas | Mexico |
| Calle Mundial No. 55, Nuevo Laredo, Tamaulipas | Mexico |