Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Fabian Felipe VERA LOPEZ · VERA LOPEZ, Fabian Felipe | [sources] | |||
Other name | Favian Felipe LOPEZ · Felipe VERA LOPEZ · Ton VARELLA LOPEZ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Guadalajara, Jalisco, Mexico | [sources] | |||
Nationality | not available | [sources] | |||
Country | Mexico | [sources] | |||
First name | Fabian · Favian · Felipe · Ton | [sources] | |||
ID Number | VELF671028HJCRPL08 | [sources] | |||
Last name | LOPEZ | [sources] | |||
Matronymic | LOPEZ | [sources] | |||
Middle name | Felipe | [sources] | |||
Patronymic | VARELLA · VERA | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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, reexports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
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Object | Role | Start date | End date | |
LOS CUINIS Sanctioned entity | Providing support to | - | - |