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Fernando LOPEZ TREJO

Sanctioned entity
TypePerson[sources]
NameFernando LOPEZ TREJO · LOPEZ TREJO, Fernando[sources]
Birth date[sources]
Place of birthTamaulipas[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameFernando[sources]
ID NumberB7439509 · LOTF710412HTSPRR03[sources]
Last nameLOPEZ TREJO[sources]
AddressC.P. 3000 COMITAN, CHIAPAS, MEX · Calle Abasolo No. 15, Colonia Miguel Aleman, C.P. 3000 Comitan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,728

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,771

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 of America · ITA

US SAM Procurement Exclusions105,596

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

United States of America · GSA


Source data IDs: ofac-11944 · usgsa-s4mr3qbhb

For experts: raw data explorer