Statements: Damaso LOPEZ NUNEZ

Canonical ID: Q58338935 · 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`	80220 CULIACAN, SINALOA	eng	us_sam_exclusions	`usgsa-s4mr47fdz`	2025-12-29
`Person:address`	80450 CULIACAN, SINALOA	eng	us_sam_exclusions	`usgsa-s4mr47fdz`	2025-12-29
`Person:address`	Avenida Nicolas Bravo No. 1607, Colonia Guadalupe, 80220 Culiacan	eng	us_ofac_sdn	`ofac-15500`	2023-11-17
`Person:address`	Calle Escobedo No. 24, Localidad El Dorado, 80450 Culiacan	eng	us_ofac_sdn	`ofac-15500`	2023-11-17
`Person:address`	80220 CULIACAN, SINALOA	eng	us_sam_exclusions	`usgsa-s4mrvs4x0`	2025-12-29
`Person:addressEntity`	`addr-8ea7c112e006492d46ea6f6136e5bd511a42ceeb`		us_ofac_sdn	`ofac-15500`	2023-11-02
`Person:addressEntity`	`addr-a84087c7da44c010029290fabdb8ad68d25929b4`		us_ofac_sdn	`ofac-15500`	2023-11-02
`Person:alias`	Dámaso López Nuñez	eng	wikidata	`Q58338935`	2023-07-18
`Person:alias`	El Licenciado	eng	wikidata	`Q58338935`	2023-07-18
`Person:birthDate`	1966-02-22		us_ofac_sdn	`ofac-15500`	2023-04-20
`Person:birthDate`	1966		wikidata	`Q58338935`	2025-12-11
`Person:birthPlace`	Culiacan, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-15500`	2023-04-20
`Person:birthPlace`	Eldorado	eng	wikidata	`Q58338935`	2024-04-30
`Person:citizenship`	mx		wikidata	`Q58338935`	2024-11-19
`Person:citizenship`	mx		us_ofac_sdn	`ofac-15500`	2024-11-13
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrvs4x0`	2025-02-21
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr47fdz`	2023-05-25
`Person:country`	mx		us_ofac_sdn	`ofac-15500`	2023-04-20
`Person:createdAt`	2013-01-09		us_sam_exclusions	`usgsa-s4mr47fdz`	2024-06-14
`Person:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs4x0`	2025-02-21
`Person:firstName`	Dámaso	eng	wikidata	`Q58338935`	2023-07-18
`Person:firstName`	DAMASO	eng	us_sam_exclusions	`usgsa-s4mr47fdz`	2024-06-14
`Person:firstName`	DAMASO	eng	us_sam_exclusions	`usgsa-s4mrvs4x0`	2025-02-21
`Person:firstName`	Damaso	eng	us_ofac_sdn	`ofac-15500`	2023-04-20
`Person:gender`	male		wikidata	`Q58338935`	2023-07-18
`Person:id`	a8689e7380403581808a7d6c798ce1e4a80aed01		us_sam_exclusions	`usgsa-s4mrvs4x0`	2026-01-06
`Person:id`	ee29d533dedcdaf79bda14dd730ada72c3be1f75		us_trade_csl	`ofac-15500`	2026-01-06
`Person:id`	ca564296c63d4a90a5afba2d6d93bcbb3bd3ef08		us_ofac_sdn	`ofac-15500`	2026-01-06
`Person:id`	caeb7c22b65288eaebbcf56c05c366416b99d4a3		wikidata	`Q58338935`	2026-01-06
`Person:id`	709c12016c1e40c8c67cfa167f42ad44a28d02ec		us_sam_exclusions	`usgsa-s4mr47fdz`	2026-01-06
`Person:id`	d102fd900a794b1ac79852f88882b9310e0f335f		us_sam_exclusions	`usgsa-s4mr47fdz`	2026-01-06
`Person:idNumber`	LOND660222HSLPXM05	eng	us_ofac_sdn	`ofac-15500`	2023-04-20
`Person:lastName`	López	eng	wikidata	`Q58338935`	2025-11-12
`Person:lastName`	Nuñez	eng	wikidata	`Q58338935`	2023-07-18
`Person:lastName`	LOPEZ NUNEZ	eng	us_sam_exclusions	`usgsa-s4mrvs4x0`	2025-02-21
`Person:lastName`	LOPEZ NUNEZ	eng	us_ofac_sdn	`ofac-15500`	2023-04-20
`Person:lastName`	LOPEZ NUNEZ	eng	us_sam_exclusions	`usgsa-s4mr47fdz`	2024-06-14
`Person:name`	DAMASO LOPEZ NUNEZ	eng	us_sam_exclusions	`usgsa-s4mrvs4x0`	2025-02-21
`Person:name`	DAMASO LOPEZ NUNEZ	eng	us_sam_exclusions	`usgsa-s4mr47fdz`	2023-05-25
`Person:name`	Damaso LOPEZ NUNEZ	eng	us_ofac_sdn	`ofac-15500`	2023-04-20
`Person:name`	LOPEZ NUNEZ, Damaso		us_trade_csl	`ofac-15500`	2024-05-07
`Person:name`	Dámaso López	eng	wikidata	`Q58338935`	2023-07-18
`Person:nationality`	mx		us_ofac_sdn	`ofac-15500`	2023-04-20
`Person:notes`	narcotraficante mexicano	spa	wikidata	`Q58338935`	2023-07-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-15500`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15500		us_ofac_sdn	`ofac-15500`	2023-04-20
`Person:taxNumber`	LOND660222SE7	eng	us_ofac_sdn	`ofac-15500`	2023-04-20
`Person:taxNumber`	LOND6602221Y5	eng	us_ofac_sdn	`ofac-15500`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr47fdz`	2023-05-25
`Person:topics`	sanction		us_trade_csl	`ofac-15500`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvs4x0`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-15500`	2023-04-20
`Person:uniqueEntityId`	X36WBN6N5NY7	eng	us_sam_exclusions	`usgsa-s4mrvs4x0`	2025-02-21
`Person:weakAlias`	EL LICENCIADO	eng	us_ofac_sdn	`ofac-15500`	2023-04-20
`Person:wikidataId`	Q58338935		wikidata	`Q58338935`	2023-07-18

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