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Edwin Danney Lopez Vega

Sanctioned entity
TypePerson[sources]
NameEdwin Danney Lopez Vega · LOPEZ VEGA, Edwin Danney[sources]
Weak aliasPecho de Rata[sources]
Birth date[sources]
Place of birthCentro Central, Limon, Costa Rica[sources]
Gendermale[sources]
NationalityCosta Rica[sources]
CountryCosta Rica[sources]
First nameEdwin[sources]
ID Number701210791[sources]
MatronymicVega[sources]
Middle nameDanney[sources]
PatronymicLopez[sources]
AddressLimon[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,219

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,080

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


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