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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Damaso LOPEZ NUNEZ · Dámaso López · LOPEZ NUNEZ, Damaso | [sources] | |||
| Other name | Dámaso López Nuñez · El Licenciado | [sources] | |||
| Weak alias | EL LICENCIADO | [sources] | |||
| Birth date | [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 · López · 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 | Last processed | First seen | |||
narcotraficante mexicano
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 record has been enriched with data from the following external databases:
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
ofac-15500 · NK-b6uLKaNjTvJvfRvKUErXHp · usgsa-s4mr47fdz · usgsa-s4mrvs4x0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | General Services Administration | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| 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. | - | - | |