Statements: Hector ALTAMIRANO LOPEZ

Canonical ID: NK-krQUhzNMP8EVMK5NfiMmTg · 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`	Ave. De los Angeles #5183-4, Fracc. Las Palmas, Tijuana	eng	us_ofac_sdn	`ofac-9390`	2023-11-17
`Person:address`	c/o KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V., Ave. Azueta 11750, Col. Libertad, CP 22400 Tijuana	eng	us_ofac_sdn	`ofac-9390`	2023-11-17
`Person:address`	TIJUANA, BAJA CALIFORNIA	eng	us_sam_exclusions	`usgsa-s4mr3r1cd`	2025-12-29
`Person:addressEntity`	`addr-3522c17f656bf83658fcdf66af46357c32813b9d`		us_ofac_sdn	`ofac-9390`	2023-11-02
`Person:addressEntity`	`addr-030f84c2871376ab7d61fc57bdf010f02c823975`		us_ofac_sdn	`ofac-9390`	2023-11-02
`Person:birthDate`	1975-02-18		us_ofac_sdn	`ofac-9390`	2023-04-20
`Person:birthPlace`	Baja California, Mexico	eng	us_ofac_sdn	`ofac-9390`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3r1cd`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-9390`	2023-04-20
`Person:createdAt`	2005-08-18		us_sam_exclusions	`usgsa-s4mr3r1cd`	2024-06-14
`Person:firstName`	HECTOR	eng	us_sam_exclusions	`usgsa-s4mr3r1cd`	2024-06-14
`Person:firstName`	Hector	eng	us_ofac_sdn	`ofac-9390`	2023-04-20
`Person:id`	ac605546a1f05e54940870b29250b7a51a171501		us_sam_exclusions	`usgsa-s4mr3r1cd`	2026-01-06
`Person:id`	c0884bb86f057ef019365bc997af3c8d48948f46		us_ofac_sdn	`ofac-9390`	2026-01-06
`Person:id`	418b15279e01dd1be2f48e0ecf8da73b43331ee1		us_trade_csl	`ofac-9390`	2026-01-06
`Person:idNumber`	AALH750218HBCLPC02	eng	us_ofac_sdn	`ofac-9390`	2023-04-20
`Person:lastName`	ALTAMIRANO LOPEZ	eng	us_sam_exclusions	`usgsa-s4mr3r1cd`	2024-06-14
`Person:lastName`	ALTAMIRANO LOPEZ	eng	us_ofac_sdn	`ofac-9390`	2023-04-20
`Person:name`	HECTOR ALTAMIRANO LOPEZ	eng	us_sam_exclusions	`usgsa-s4mr3r1cd`	2024-06-14
`Person:name`	ALTAMIRANO LOPEZ, Hector		us_trade_csl	`ofac-9390`	2024-05-07
`Person:name`	Hector ALTAMIRANO LOPEZ	eng	us_ofac_sdn	`ofac-9390`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-9390`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9390		us_ofac_sdn	`ofac-9390`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r1cd`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-9390`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-9390`	2025-12-30

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