Statements: Ronaldo Galindo Lopez Escobar

Canonical ID: NK-45huFcsM8SpoBF92p9Rthv · 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`	San Francisco Nueva Reforma, Malacatan	eng	us_ofac_sdn	`ofac-49722`	2024-07-25
`Person:address`	-MALACATAN, GTM	eng	us_sam_exclusions	`usgsa-s4mrtl9bh`	2024-09-20
`Person:addressEntity`	`addr-59941d7156224e2a7ea697fd25f02639c1a3f1f3`	eng	us_ofac_sdn	`ofac-49722`	2024-07-25
`Person:birthDate`	1977-09-14	eng	us_ofac_sdn	`ofac-49722`	2024-07-25
`Person:birthPlace`	Guatemala	eng	us_ofac_sdn	`ofac-49722`	2024-07-25
`Person:citizenship`	gt	eng	us_ofac_sdn	`ofac-49722`	2024-11-13
`Person:country`	gt	eng	us_sam_exclusions	`usgsa-s4mrtl9bh`	2024-09-20
`Person:country`	gt	eng	us_ofac_sdn	`ofac-49722`	2024-07-25
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl9bh`	2024-09-20
`Person:fatherName`	Lopez	eng	us_ofac_sdn	`ofac-49722`	2024-07-25
`Person:firstName`	Ronaldo	eng	us_ofac_sdn	`ofac-49722`	2024-07-25
`Person:firstName`	RONALDO GALINDO	eng	us_sam_exclusions	`usgsa-s4mrtl9bh`	2024-09-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-49722`	2024-07-25
`Person:id`	3f82bfc3e99c0d03f04339e15e99325ffbbd36af		ext_us_ofac_press_releases	`NK-45huFcsM8SpoBF92p9Rthv`	2025-09-23
`Person:id`	3f82bfc3e99c0d03f04339e15e99325ffbbd36af	eng	us_ofac_press_releases	`ofac-pr-604259d466668061242a7a34378a51cf5c2d9ca1`	2025-09-17
`Person:id`	ea8e3788f2faa3e12914fbe5df3aa7614a703e8a	eng	us_sam_exclusions	`usgsa-s4mrtl9bh`	2025-02-23
`Person:id`	345a198313fcd819db0957bcb9580bbc01a86a88	eng	us_ofac_sdn	`ofac-49722`	2025-06-02
`Person:id`	6c91e150d76098bb70b4090b42425661a228f93c		us_trade_csl	`ofac-49722`	2024-07-25
`Person:lastName`	LOPEZ ESCOBAR	eng	us_sam_exclusions	`usgsa-s4mrtl9bh`	2024-09-20
`Person:middleName`	Galindo	eng	us_ofac_sdn	`ofac-49722`	2024-10-11
`Person:motherName`	Escobar	eng	us_ofac_sdn	`ofac-49722`	2024-07-25
`Person:name`	Ronaldo Galindo Lopez Escobar	eng	us_ofac_press_releases	`ofac-pr-604259d466668061242a7a34378a51cf5c2d9ca1`	2025-09-17
`Person:name`	RONALDO GALINDO LOPEZ ESCOBAR	eng	us_sam_exclusions	`usgsa-s4mrtl9bh`	2024-09-20
`Person:name`	Ronaldo Galindo Lopez Escobar	eng	us_ofac_sdn	`ofac-49722`	2024-07-25
`Person:name`	LOPEZ ESCOBAR, Ronaldo Galindo		us_trade_csl	`ofac-49722`	2024-07-25
`Person:nationality`	gt	eng	us_ofac_press_releases	`ofac-pr-604259d466668061242a7a34378a51cf5c2d9ca1`	2025-09-17
`Person:nationality`	gt	eng	us_ofac_sdn	`ofac-49722`	2024-07-25
`Person:passportNumber`	000510054	eng	us_ofac_sdn	`ofac-49722`	2024-07-25
`Person:programId`	US-TCO	eng	us_ofac_sdn	`ofac-49722`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49722	eng	us_ofac_sdn	`ofac-49722`	2024-07-25
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2490	eng	us_ofac_press_releases	`ofac-pr-604259d466668061242a7a34378a51cf5c2d9ca1`	2025-09-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl9bh`	2024-09-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-49722`	2024-07-25
`Person:topics`	sanction		us_trade_csl	`ofac-49722`	2025-07-17
`Person:uniqueEntityId`	LCE1T4C9CB95	eng	us_sam_exclusions	`usgsa-s4mrtl9bh`	2024-12-03
`Person:weakAlias`	Tio Roni	eng	us_ofac_sdn	`ofac-49722`	2024-07-25

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