Statements: Luis Lopez

Canonical ID: NK-XcyDGzsgByVedtvjtYtW4A · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasLuis LOPEZengus_ofac_sdnofac-6704
Person:aliasEduardo LOZANOengus_ofac_sdnofac-6704
Person:aliasSalvador OCHOAengus_ofac_sdnofac-6704
Person:aliasLuis AMEZCUAengus_ofac_sdnofac-6704
Person:aliasSergio RODRIGUEZ LOPEZengus_ofac_sdnofac-6704
Person:aliasLuis C. CONTRERASengus_ofac_sdnofac-6704
Person:birthDate1964-02-22engus_ofac_sdnofac-6704
Person:birthDate1974-02-21engus_ofac_sdnofac-6704
Person:birthDate1964-02-21engus_ofac_sdnofac-6704
Person:birthPlaceMexicoengus_ofac_sdnofac-6704
Person:firstNameLuis Ignacioengus_ofac_sdnofac-6704
Person:firstNameSalvadorengus_ofac_sdnofac-6704
Person:firstNameLuis C.engus_ofac_sdnofac-6704
Person:firstNameLuisengus_ofac_sdnofac-6704
Person:firstNameEduardoengus_ofac_sdnofac-6704
Person:firstNameSergioengus_ofac_sdnofac-6704
Person:id13f25e5c171ee741b3018deb4e2c59f79cc6131eengus_ofac_sdnofac-6704
Person:lastNameRODRIGUEZ LOPEZengus_ofac_sdnofac-6704
Person:lastNameAMEZCUAengus_ofac_sdnofac-6704
Person:lastNameOCHOAengus_ofac_sdnofac-6704
Person:lastNameCONTRERASengus_ofac_sdnofac-6704
Person:lastNameAMEZCUA CONTRERASengus_ofac_sdnofac-6704
Person:lastNameLOPEZengus_ofac_sdnofac-6704
Person:lastNameLOZANOengus_ofac_sdnofac-6704
Person:nameLuis Ignacio AMEZCUA CONTRERASengus_ofac_sdnofac-6704
Person:programIdUS-NARCOengus_ofac_sdnofac-6704
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6704engus_ofac_sdnofac-6704
Person:topicssanctionengus_ofac_sdnofac-6704
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