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Mateo DIAZ LOPEZ

Sanctioned entity
TypePerson[sources]
NameDIAZ LOPEZ, Mateo · Mateo DIAZ LOPEZ[sources]
Birth date · [sources]
Place of birthLa Libertad, Cunduacan, Tabasco, Mexico · San Rafael, Tabasco, Mexico · Valle Hermoso, Tamaulipas[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameMateo[sources]
Last nameDIAZ LOPEZ[sources]
AddressCalle Chihuahua No. 805 0 815, Cerca de la esquina de Calle Ruiz Cortines, Nuevo Laredo · Calle Guatemala No. 5610, Colonia Hipodromo, Nuevo Laredo · Calle Habana No. 2204, Colonia Americo Villarreal, Nuevo Laredo · Calle Mundial No. 55, Nuevo Laredo · Calle Ramiro Pena No. 829, Colonia Electricistas, Nuevo Laredo · 4 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,398

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

Source data IDs: usgsa-s4mr3qs1c · ofac-11965

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting