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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Fernando LOPEZ TREJO · LOPEZ TREJO, Fernando | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tamaulipas | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Fernando | [sources] | |||
| ID Number | B7439509 · LOTF710412HTSPRR03 | [sources] | |||
| Last name | LOPEZ TREJO | [sources] | |||
| Address | C.P. 3000 Comitan, Chiapas · Calle Abasolo No. 15, Colonia Miguel Aleman, C.P. 3000 Comitan, Chiapas | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
usgsa-2f5e8b4f86c4c74b3399f967a469883837c18bbf · ofac-11944 · usgsa-s4mr3qbhbFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-4hjf2sS8dh2GP28VKbR3Hm?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Abasolo No. 15, Colonia Miguel Aleman, C.P. 3000 Comitan, Chiapas | Mexico | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
B7439509 | Mexico | Cartilla de Servicio Militar Nacional | - | - |