Statements: Whiskey Hans Lopez Ambrosio

Canonical ID: NK-WSusc3z2iv8UDCQ5xpf6Mh · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	-, GTM	eng	us_sam_exclusions	`usgsa-s4mrtl9bj`	2024-09-20
`Person:birthDate`	1999-11-03	eng	us_ofac_sdn	`ofac-49723`	2024-07-25
`Person:birthPlace`	Malacatan, Guatemala	eng	us_ofac_sdn	`ofac-49723`	2024-07-25
`Person:citizenship`	gt	eng	us_ofac_sdn	`ofac-49723`	2024-11-13
`Person:country`	gt	eng	us_ofac_sdn	`ofac-49723`	2024-07-25
`Person:country`	gt	eng	us_sam_exclusions	`usgsa-s4mrtl9bj`	2024-09-20
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl9bj`	2024-09-20
`Person:fatherName`	Lopez	eng	us_ofac_sdn	`ofac-49723`	2024-07-25
`Person:firstName`	WHISKEY HANS	eng	us_sam_exclusions	`usgsa-s4mrtl9bj`	2024-09-20
`Person:firstName`	Whiskey	eng	us_ofac_sdn	`ofac-49723`	2024-07-25
`Person:gender`	male	eng	us_ofac_sdn	`ofac-49723`	2024-07-25
`Person:id`	e282b22806239dbf915ea4e39841358c25144c7c	eng	us_sam_exclusions	`usgsa-s4mrtl9bj`	2025-02-23
`Person:id`	5090120d523d8bdb827f32cfd82feed2488b8715		us_trade_csl	`ofac-49723`	2024-07-25
`Person:id`	ad5e57b8ee05ee53d7513ab84d1d92883f018eb3	eng	us_ofac_sdn	`ofac-49723`	2024-11-13
`Person:lastName`	LOPEZ AMBROSIO	eng	us_sam_exclusions	`usgsa-s4mrtl9bj`	2024-09-20
`Person:middleName`	Hans	eng	us_ofac_sdn	`ofac-49723`	2024-10-11
`Person:motherName`	Ambrosio	eng	us_ofac_sdn	`ofac-49723`	2024-07-25
`Person:name`	Whiskey Hans Lopez Ambrosio	eng	us_ofac_sdn	`ofac-49723`	2024-07-25
`Person:name`	LOPEZ AMBROSIO, Whiskey Hans		us_trade_csl	`ofac-49723`	2024-07-25
`Person:name`	WHISKEY HANS LOPEZ AMBROSIO	eng	us_sam_exclusions	`usgsa-s4mrtl9bj`	2024-09-20
`Person:nationality`	gt	eng	us_ofac_sdn	`ofac-49723`	2024-07-25
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49723	eng	us_ofac_sdn	`ofac-49723`	2024-07-25
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl9bj`	2024-09-20
`Person:topics`	sanction		us_trade_csl	`ofac-49723`	2025-05-14
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-49723`	2024-07-25
`Person:uniqueEntityId`	LCE4TG565BW1	eng	us_sam_exclusions	`usgsa-s4mrtl9bj`	2024-12-03

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