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Jason Antonio Yang Lopez

Sanctioned entity

Jason Antonio Yang Lopez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JASON ANTONIO YANG LOPEZ · Jason Antonio Yang Lopez · YANG LOPEZ, Jason Antonio				[sources]
Birth date	1981-03-29				[sources]
Place of birth	Mazatenango, Guatemala				[sources]
Gender	male				[sources]
Nationality	Guatemala				[sources]
Country	Guatemala				[sources]
First name	JASON ANTONIO · Jason				[sources]
Last name	YANG LOPEZ				[sources]
Matronymic	Lopez				[sources]
Patronymic	Yang				[sources]
Registration number	`XRE6JL74BUY5`				[sources]
Address	-, GTM				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-01-30	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

US SAM Procurement Exclusions116,776

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

United States · GSA

Source data IDs: ofac-38498 · usgsa-s4mrpc2vj

For experts: raw data explorer

Factsheet Data sources

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