LOPEZ LOPEZ, Gilberto

Individual · Mazatlán · 4 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: TCO
Address: Mazatlan, Sinaloa, MX
Mazatlan, Sinaloa, MX
Born: 1981-02-25
Nationality: MX
Identifiers: C.U.R.P., LOLG810225HSLPPL07, MX; Gender, Male
Remarks: (Linked To: ENTRETENIMIENTO PALERMO S.A. DE C.V.)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists