Fernando LOPEZ TREJO

Type
Person

Name
Fernando LOPEZ TREJO

Nationality
Mexico

Birth date

Country
Mexico

First name
Fernando

ID Number
LOTF710412HTSPRR03

Last name
LOPEZ TREJO

Other name
LOPEZ TREJO, Fernando

Place of birth
Tamaulipas

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressCalle Abasolo No. 15, Colonia Miguel Aleman, C.P. 3000 Comitan, Chiapas
CityComitan
Street addressCalle Abasolo No. 15, Colonia Miguel Aleman
CountryMexico
Postal codeC.P. 3000
RegionChiapas
StateChiapas
Address
Full addressMexico
Citynot available
Street addressnot available
CountryMexico

Identifications

Identification
Passport numberB7439509
CountryMexico
TypeCartilla de Servicio Militar Nacional
Start datenot available
End datenot available
Identification
Passport numberB7439509
CountryMexico
TypeCartilla de Servicio Militar Nacional
Start datenot available
End datenot available

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDNTK
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonUnknown
Source linkwww.treasury.gov
SummarySDNTK

Data sources

United States · 12,829 targets

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.

Details
United States · 9,106 targets

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

Details