Statements: RICHARD LOPEZ VARGAS

Canonical ID: NK-hVCnwKsTQt3zmZQEaMV8NN · 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:name`	Richard Jesús LÓPEZ VARGAS		ca_dfatd_sema_sanctions	`ca-sema-a08040e18092fc706a12be47d6674eaf5c8b88d1`	2024-08-06
`Person:name`	LOPEZ VARGAS, Richard Jesus		us_trade_csl	`ofac-26421`	2024-05-07
`Person:name`	RICHARD LOPEZ VARGAS	eng	us_sam_exclusions	`usgsa-s4mr8brvw`	2024-06-14
`Person:name`	RICHARD JESUS LOPEZ VARGAS	eng	us_sam_exclusions	`usgsa-s4mr8brgm`	2024-06-14
`Person:name`	Richard Jesus Lopez Vargas	eng	us_ofac_sdn	`ofac-26421`	2023-04-20
`Person:name`	Richard Jesus Lopez Vargas	eng	us_ofac_press_releases	`ofac-pr-d368f973f6de9b8d9c231c03551589f56747b652`	2025-09-10