LOPEZ AISPURO, Armando — OFAC Sanctioned (SDNTK, individual)
LOPEZ AISPURO, Armando — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: LOPEZ AISPURO, Armando; Type: individual; Sanctions program: SDNTK.
| Name | LOPEZ AISPURO, Armando |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 27 Oct 1969; POB Culiacan, Sinaloa, Mexico; citizen Mexico. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →