Statements: Garza-Lopez, Roberto

Canonical ID: NK-oQvoLvuWyHjUsFpJYtGZUb · 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	Source dataset	Source ID	First seen
`Person:birthDate`	1968-04	us_ddtc_debarred	`us-ddtc-garza-lopez-roberto-april-1968`	2023-10-16
`Person:country`	us	us_ddtc_debarred	`us-ddtc-garza-lopez-roberto-april-1968`	2023-10-16
`Person:id`	f9ce192408ed1a3ea7f3e22a7b375fc087f8d82e	us_ddtc_debarred	`us-ddtc-garza-lopez-roberto-april-1968`	2025-09-11
`LegalEntity:id`	93d8b0e325dc93e1ac374b9a341f14cb181bb139	us_trade_csl	`trade-csl-7d4093d793964d548fd6c195d6e2f549`	2025-09-01
`Person:name`	Garza-Lopez, Roberto	us_ddtc_debarred	`us-ddtc-garza-lopez-roberto-april-1968`	2023-10-16
`LegalEntity:name`	Roberto Garza-Lopez	us_trade_csl	`trade-csl-7d4093d793964d548fd6c195d6e2f549`	2025-08-26
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-7d4093d793964d548fd6c195d6e2f549`	2025-08-26
`Person:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-garza-lopez-roberto-april-1968`	2025-09-11
`Person:topics`	debarment	us_ddtc_debarred	`us-ddtc-garza-lopez-roberto-april-1968`	2023-10-16
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-7d4093d793964d548fd6c195d6e2f549`	2025-09-01