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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Edwin Danney Lopez Vega · LOPEZ VEGA, Edwin Danney | [sources] | |||
| Weak alias | Pecho de Rata | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Centro Central, Limon, Costa Rica | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Costa Rica | [sources] | |||
| Country | Costa Rica | [sources] | |||
| First name | EDWIN DANNEY · Edwin | [sources] | |||
| ID Number | 701210791 | [sources] | |||
| Last name | LOPEZ VEGA | [sources] | |||
| Matronymic | Vega | [sources] | |||
| Middle name | Danney | [sources] | |||
| Patronymic | Lopez | [sources] | |||
| Unique Entity ID | GPUUP3CREMQ1 | [sources] | |||
| Address | LIMON, CRI · Limon | [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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-54689 · usgsa-s4mrwvjny · ofac-pr-4e394f01c272af82035d207c1513e5af9887c41cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Limon | Costa Rica | |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |