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Fernando LOPEZ TREJO

Sanctioned entity

Fernando LOPEZ TREJO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FERNANDO LOPEZ TREJO · Fernando LOPEZ TREJO · LOPEZ TREJO, Fernando				[sources]
Birth date	1971-04-11				[sources]
Place of birth	Tamaulipas				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	FERNANDO · Fernando				[sources]
ID Number	`B7439509` · `LOTF710412HTSPRR03`				[sources]
Last name	LOPEZ TREJO				[sources]
Address	C.P. 3000 COMITAN, CHIAPAS, MEX · Calle Abasolo No. 15, Colonia Miguel Aleman, C.P. 3000 Comitan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Abasolo No. 15, Colonia Miguel Aleman, C.P. 3000 Comitan	Mexico

Identifications
Document number	Country	Type	Start date	End date
`B7439509`	Mexico	Cartilla de Servicio Militar Nacional	-	-
`LOTF710412HTSPRR03`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-11944 · usgsa-s4mr3qbhb

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Factsheet Data sources

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