Statements: Fernando LOPEZ TREJO

Canonical ID: NK-4hjf2sS8dh2GP28VKbR3Hm · 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`	C.P. 3000 COMITAN, CHIAPAS	eng	us_sam_exclusions	`usgsa-s4mr3qbhb`	2025-12-29
`Person:address`	Calle Abasolo No. 15, Colonia Miguel Aleman, C.P. 3000 Comitan	eng	us_ofac_sdn	`ofac-11944`	2023-11-17
`Person:addressEntity`	`addr-6b81c3150e715e07a18b7c05d19a861223f260cf`		us_ofac_sdn	`ofac-11944`	2023-11-02
`Person:birthDate`	1971-04-11		us_ofac_sdn	`ofac-11944`	2023-04-20
`Person:birthPlace`	Tamaulipas	eng	us_ofac_sdn	`ofac-11944`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-11944`	2024-11-13
`Person:country`	mx		us_ofac_sdn	`ofac-11944`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3qbhb`	2024-06-14
`Person:createdAt`	2010-03-24		us_sam_exclusions	`usgsa-s4mr3qbhb`	2024-06-14
`Person:firstName`	Fernando	eng	us_ofac_sdn	`ofac-11944`	2023-04-20
`Person:firstName`	FERNANDO	eng	us_sam_exclusions	`usgsa-s4mr3qbhb`	2024-06-14
`Person:id`	ddb232ee68549451cd6b89f1fe022cff6d26dbbd		us_ofac_sdn	`ofac-11944`	2026-01-06
`Person:id`	de6e65a96769d3aa7bdeb92ec220333862f1b480		us_sam_exclusions	`usgsa-s4mr3qbhb`	2026-01-06
`Person:id`	c2ae3d541d92d7bfac9c49b605dd99c79f0181fa		us_trade_csl	`ofac-11944`	2026-01-06
`Person:idNumber`	LOTF710412HTSPRR03	eng	us_ofac_sdn	`ofac-11944`	2023-04-20
`Person:idNumber`	B7439509	eng	us_ofac_sdn	`ofac-11944`	2023-04-20
`Person:lastName`	LOPEZ TREJO	eng	us_ofac_sdn	`ofac-11944`	2023-04-20
`Person:lastName`	LOPEZ TREJO	eng	us_sam_exclusions	`usgsa-s4mr3qbhb`	2024-06-14
`Person:name`	Fernando LOPEZ TREJO	eng	us_ofac_sdn	`ofac-11944`	2023-04-20
`Person:name`	LOPEZ TREJO, Fernando		us_trade_csl	`ofac-11944`	2024-05-07
`Person:name`	FERNANDO LOPEZ TREJO	eng	us_sam_exclusions	`usgsa-s4mr3qbhb`	2024-06-14
`Person:nationality`	mx		us_ofac_sdn	`ofac-11944`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11944`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11944		us_ofac_sdn	`ofac-11944`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-11944`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qbhb`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-11944`	2025-12-30

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