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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Damaso LOPEZ NUNEZ · Dámaso López · LOPEZ NUNEZ, Damaso | [sources] | |||
| Alias | Dámaso López Nuñez | [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] | |||
| Wikipedia Article | es.wikipedia.org | [sources] | |||
| Address | 80220 CULIACAN, SINALOA · 80220 Culiacan, Sinaloa · Avenida Nicolas Bravo No. 1607, Colonia Guadalupe, 80220 Culiacan, Sinaloa · Calle Escobedo No. 24, Localidad El Dorado, 80450 Culiacan, Sinaloa | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
narcotraficante mexicano
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · Global · Wikidata · non-official source
ofac-15500 · usgsa-8838f300981e4f82b1ac7cc3206a91eb1738bfc2 · usgsa-s4mr47fdz · usgsa-s4mrvs4x0 · usgsa-f6c16b7cc6cdb431b2fd2744eff3252ba871fdabFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q58338935?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Escobedo No. 24, Localidad El Dorado, 80450 Culiacan, Sinaloa | Mexico | |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - | - |
| Avenida Nicolas Bravo No. 1607, Colonia Guadalupe, 80220 Culiacan, Sinaloa | Mexico |