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`		Calle Abasolo No. 15, Colonia Miguel Aleman, C.P. 3000 Comitan	eng	us_ofac_sdn		`ofac-11944`	2023-11-17
`Person:address`		C.P. 3000 COMITAN, CHIAPAS, MEX	eng	us_sam_exclusions		`usgsa-s4mr3qbhb`	2024-06-14