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DIAZ LOPEZ, Mateo

Sanctioned entity

DIAZ LOPEZ, Mateo is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DIAZ LOPEZ, Mateo · Mateo DIAZ LOPEZ				[sources]
Birth date	1973-09-11 · 1974				[sources]
Place of birth	La Libertad, Cunduacan, Tabasco, Mexico · San Rafael, Tabasco, Mexico · Valle Hermoso, Tamaulipas				[sources]
Nationality	Mexico				[sources]
Country	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 · 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 · 3 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Chihuahua No. 805 0 815, Cerca de la esquina de Calle Ruiz Cortines, Nuevo Laredo	Mexico
Calle Mundial No. 55, Nuevo Laredo	Mexico
Sinaloa No. 10, Kilometer 10, Nuevo Laredo	Mexico
Calle Tiera Del Soconusco No. 252, Fraccionamiento Colinas Del Sur, Nuevo Laredo	Mexico
Calle Ramiro Pena No. 829, Colonia Electricistas, Nuevo Laredo	Mexico
Calle Habana No. 2204, Colonia Americo Villarreal, Nuevo Laredo	Mexico
Veracruz No. 500 o 550, Colonia Electricistas, Nuevo Laredo	Mexico
Calle Guatemala No. 5610, Colonia Hipodromo, Nuevo Laredo	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-11965

For experts: raw data explorer

Factsheet Data sources

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