LOPEZ GUERRERO, Ismael — OFAC Sanctioned (SDNTK, individual)
LOPEZ GUERRERO, Ismael — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: LOPEZ GUERRERO, Ismael; Type: individual; Sanctions program: SDNTK.
| Name | LOPEZ GUERRERO, Ismael |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 01 Jun 1978; POB Nuevo Laredo, Tamaulipas, Mexico; nationality Mexico; citizen Mexico; Passport A085434793 (Mexico); C.U.R.P. LOGI780601HTSPRS05 (Mexico); Linked To: CARTEL DEL NORESTE. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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