DIAZ LOPEZ, Mateo — OFAC Sanctioned (SDNTK, individual)
DIAZ LOPEZ, Mateo — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: DIAZ LOPEZ, Mateo; Type: individual; Sanctions program: SDNTK.
| Name | DIAZ LOPEZ, Mateo |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 11 Sep 1973; alt. DOB 1974; POB Valle Hermoso, Tamaulipas; alt. POB La Libertad, Cunduacan, Tabasco, Mexico; alt. POB San Rafael, Tabasco, Mexico; nationality Mexico; citizen Mexico. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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