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Damaso LOPEZ NUNEZ

Debarred entity · Sanctioned entity

Damaso LOPEZ NUNEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Damaso LOPEZ NUNEZ · Dámaso López · LOPEZ NUNEZ, Damaso				[sources]
Other name	Dámaso López Nuñez				[sources]
Weak alias	EL LICENCIADO				[sources]
Birth date	1966-02-22				[sources]
Place of birth	Culiacan, Sinaloa, Mexico · Eldorado				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	Damaso · Dámaso				[sources]
ID Number	`LOND660222HSLPXM05`				[sources]
Last name	LOPEZ NUNEZ · Nuñez				[sources]
Tax Number	`LOND6602221Y5` · `LOND660222SE7`				[sources]
Unique Entity ID	`X36WBN6N5NY7`				[sources]
Wikidata ID	Q58338935				[sources]
Address	80220 CULIACAN, SINALOA, MEX · 80450 CULIACAN, SINALOA, MEX · Avenida Nicolas Bravo No. 1607, Colonia Guadalupe, 80220 Culiacan · Calle Escobedo No. 24, Localidad El Dorado, 80450 Culiacan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-19	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

narcotraficante mexicano

— Wikidata non-official source, 2023-07-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Calle Escobedo No. 24, Localidad El Dorado, 80450 Culiacan	Mexico

Identifications
Document number	Country	Type	Start date	End date
`LOND660222HSLPXM05`	Mexico	C.U.R.P.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,261

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

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

US SAM Procurement Exclusions105,503

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata350,313

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: usgsa-s4mrvs4x0 · ofac-15500 · NK-b6uLKaNjTvJvfRvKUErXHp · usgsa-s4mr47fdz

For experts: raw data explorer

Factsheet Descriptions Data sources

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