Statements: Servando Lopez Lopez

Canonical ID: NK-Jn9BdeYFfWjqqxHX5dhjRk · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1974-09-17us_ofac_sdnofac-46489
Person:birthPlaceSinaloa, Mexicoengus_ofac_sdnofac-46489
Person:countrymxus_sam_exclusionsusgsa-s4mrrjj1t
Person:countrymxus_ofac_sdnofac-46489
Person:createdAt2023-12-06us_sam_exclusionsusgsa-s4mrrjj1t
Person:fatherNameLOPEZengus_ofac_sdnofac-46489
Person:firstNameSERVANDOengus_sam_exclusionsusgsa-s4mrrjj1t
Person:firstNameServandoengus_ofac_sdnofac-46489
Person:gendermaleus_ofac_sdnofac-46489
Person:ida7a41985c5d2d092ed67ae231ed6ddca3262c6d9us_trade_cslofac-46489
Person:id5a2b1bbd67a8d6999489bfe050f0a399c2ada5f3us_sam_exclusionsusgsa-s4mrrjj1t
Person:idd1fe7b4e831a29c03c0a729967d3b2a47b3e2e9dext_us_ofac_press_releasesofac-pr-8285a757f8e46be93a3e4d51973b21720cbf0e54
Person:idf6d032b65d7a0b256f2e8dcc20d51e363991c24eus_ofac_sdnofac-46489
Person:idNumberLOLS740917HSLPPR01engus_ofac_sdnofac-46489
Person:lastNameLOPEZ LOPEZengus_sam_exclusionsusgsa-s4mrrjj1t
Person:motherNameLOPEZengus_ofac_sdnofac-46489
Person:nameServando Lopez Lopezengext_us_ofac_press_releasesofac-pr-8285a757f8e46be93a3e4d51973b21720cbf0e54
Person:nameSERVANDO LOPEZ LOPEZengus_sam_exclusionsusgsa-s4mrrjj1t
Person:nameServando LOPEZ LOPEZengus_ofac_sdnofac-46489
Person:nameLOPEZ LOPEZ, Servandous_trade_cslofac-46489
Person:nationalitymxus_ofac_sdnofac-46489
Person:programIdUS-NARCOengus_ofac_sdnofac-46489
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1952ext_us_ofac_press_releasesofac-pr-8285a757f8e46be93a3e4d51973b21720cbf0e54
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46489us_ofac_sdnofac-46489
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrrjj1t
Person:topicssanctionus_ofac_sdnofac-46489
Person:topicssanctionus_trade_cslofac-46489
Person:uniqueEntityIdEYGWXPS46L41engus_sam_exclusionsusgsa-s4mrrjj1t
Person:weakAliasEl Huevoengus_ofac_sdnofac-46489
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