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Damaso LOPEZ NUNEZ

Debarred entity · Sanctioned entity
TypePerson[sources]
NameDAMASO LOPEZ NUNEZ · Damaso LOPEZ NUNEZ · Dámaso López · LOPEZ NUNEZ, Damaso[sources]
Other nameDámaso López Nuñez · El Licenciado[sources]
Weak aliasEL LICENCIADO[sources]
Birth date[sources]
Place of birthCuliacan, Sinaloa, Mexico · Eldorado[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameDAMASO · Damaso · Dámaso[sources]
ID NumberLOND660222HSLPXM05[sources]
Last nameLOPEZ NUNEZ · López · Nuñez[sources]
Tax NumberLOND6602221Y5 · LOND660222SE7[sources]
Wikidata IDQ58338935[sources]
Address80220 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

narcotraficante mexicano

Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions123,363

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,772

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 · ITA

External databases

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

Wikidata376,361

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

External dataset · Wikidata · non-official source


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

For experts: raw data explorer