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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 · Damaso LOPEZ NUNEZ · Dámaso López · LOPEZ NUNEZ, Damaso				[sources]
Other name	Dámaso López Nuñez · El Licenciado				[sources]
Weak alias	EL LICENCIADO				[sources]
Birth date	1966-02-22				[sources]
Place of birth	Culiacan, Sinaloa, Mexico · El Dorado				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Damaso · Dámaso				[sources]
ID Number	`LOND660222HSLPXM05`				[sources]
Last name	LOPEZ NUNEZ · López · Nuñez				[sources]
Tax Number	`LOND6602221Y5` · `LOND660222SE7`				[sources]
Wikidata ID	Q58338935				[sources]
Address	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]
Modified on	2023-07-10				[sources]
Last changed	2024-01-31	Last checked	2024-04-28	First seen	2023-04-20

Descriptions

narcotraficante mexicano

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

Relationships

Address
Full address	Country
Calle Escobedo No. 24, Localidad El Dorado, 80450 Culiacan	Mexico
Avenida Nicolas Bravo No. 1607, Colonia Guadalupe, 80220 Culiacan	Mexico

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

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

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

US SAM Procurement Exclusions96,133

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

United States · General Services Administration (GSA)

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Wikidata224,800

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: ofac-15500 · NK-b6uLKaNjTvJvfRvKUErXHp · usgsa-s4mr47fdz

For experts: raw data explorer

Factsheet Descriptions Data sources

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