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-s4mrvs4x0
For 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. | - | - |