LOPEZ NUNEZ, Damaso — OFAC Sanctioned (SDNTK, individual)
LOPEZ NUNEZ, Damaso — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: LOPEZ NUNEZ, Damaso; Type: individual; Sanctions program: SDNTK.
| Name | LOPEZ NUNEZ, Damaso |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 22 Feb 1966; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. LOND6602221Y5 (Mexico); alt. R.F.C. LOND660222SE7 (Mexico); C.U.R.P. LOND660222HSLPXM05 (Mexico); a.k.a. 'EL LICENCIADO'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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