Q58338935 | | LegalEntity:address | | 80450 CULIACAN, SINALOA, MEX | eng | us_sam_exclusions | | usgsa-s4mr47fdz | |
Q58338935 | | Person:address | | Avenida Nicolas Bravo No. 1607, Colonia Guadalupe, 80220 Culiacan | eng | us_ofac_sdn | | ofac-15500 | |
Q58338935 | | Person:address | | Calle Escobedo No. 24, Localidad El Dorado, 80450 Culiacan | eng | us_ofac_sdn | | ofac-15500 | |
Q58338935 | | Person:addressEntity | | addr-a84087c7da44c010029290fabdb8ad68d25929b4 | eng | us_ofac_sdn | | ofac-15500 | |
Q58338935 | | Person:addressEntity | | addr-8ea7c112e006492d46ea6f6136e5bd511a42ceeb | eng | us_ofac_sdn | | ofac-15500 | |
Q58338935 | | Person:alias | | Dámaso López Nuñez | eng | wikidata | | Q58338935 | |
Q58338935 | | Person:alias | | El Licenciado | spa | wikidata | | Q58338935 | |
Q58338935 | | Person:birthDate | | 1966 | | wikidata | | Q58338935 | |
Q58338935 | | Person:birthDate | | 1966-02-22 | eng | us_ofac_sdn | | ofac-15500 | |
Q58338935 | | Person:birthPlace | | Eldorado | eng | wikidata | | Q58338935 | |
Q58338935 | | Person:birthPlace | | Culiacan, Sinaloa, Mexico | eng | us_ofac_sdn | | ofac-15500 | |
Q58338935 | | Person:country | | mx | eng | us_ofac_sdn | | ofac-15500 | |
Q58338935 | | LegalEntity:country | | mx | eng | us_sam_exclusions | | usgsa-s4mr47fdz | |
Q58338935 | | Person:firstName | | Dámaso | eng | wikidata | | Q58338935 | |
Q58338935 | | Person:firstName | | Damaso | eng | us_ofac_sdn | | ofac-15500 | |
Q58338935 | | Person:gender | | male | eng | wikidata | | Q58338935 | |
Q58338935 | | Person:id | | 83678b88c2c877ea40e506cf5b2378d1e2eb60bb | | wikidata | | Q58338935 | |
Q58338935 | | Person:id | | ee29d533dedcdaf79bda14dd730ada72c3be1f75 | | us_trade_csl | | ofac-15500 | |
Q58338935 | | LegalEntity:id | | 6c6f46456fe96b6d5d354c822437aef772c2e28b | eng | us_sam_exclusions | | usgsa-s4mr47fdz | |
Q58338935 | | Person:id | | 107559758b899ada551ff8d550577ab383d84ae1 | eng | us_ofac_sdn | | ofac-15500 | |
Q58338935 | | Person:idNumber | | LOND660222HSLPXM05 | eng | us_ofac_sdn | | ofac-15500 | |
Q58338935 | | Person:lastName | | Nuñez | eng | wikidata | | Q58338935 | |
Q58338935 | | Person:lastName | | LOPEZ NUNEZ | eng | us_ofac_sdn | | ofac-15500 | |
Q58338935 | | Person:lastName | | López | eng | wikidata | | Q58338935 | |
Q58338935 | | Person:modifiedAt | | 2023-07-10 | | wikidata | | Q58338935 | |
Q58338935 | | Person:name | | Dámaso López | cat | wikidata | | Q58338935 | |
Q58338935 | | Person:name | | LOPEZ NUNEZ, Damaso | | us_trade_csl | | ofac-15500 | |
Q58338935 | | LegalEntity:name | | DAMASO LOPEZ NUNEZ | eng | us_sam_exclusions | | usgsa-s4mr47fdz | |
Q58338935 | | Person:name | | Damaso LOPEZ NUNEZ | eng | us_ofac_sdn | | ofac-15500 | |
Q58338935 | | Person:nationality | | mx | eng | us_ofac_sdn | | ofac-15500 | |
Q58338935 | | Person:nationality | | mx | eng | wikidata | | Q58338935 | |
Q58338935 | | Person:notes | | narcotraficante mexicano | spa | wikidata | | Q58338935 | |
Q58338935 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15500 | eng | us_ofac_sdn | | ofac-15500 | |
Q58338935 | | Person:taxNumber | | LOND6602221Y5 | eng | us_ofac_sdn | | ofac-15500 | |
Q58338935 | | Person:taxNumber | | LOND660222SE7 | eng | us_ofac_sdn | | ofac-15500 | |
Q58338935 | | LegalEntity:topics | | debarment | eng | us_sam_exclusions | | usgsa-s4mr47fdz | |
Q58338935 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-15500 | |
Q58338935 | | Person:topics | | sanction | | us_trade_csl | | ofac-15500 | |
Q58338935 | | Person:weakAlias | | EL LICENCIADO | eng | us_ofac_sdn | | ofac-15500 | |
Q58338935 | | Person:wikidataId | | Q58338935 | | wikidata | | Q58338935 | |