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Servando LOPEZ LOPEZ

Sanctioned entity
TypePerson[sources]
NameLOPEZ LOPEZ, Servando · SERVANDO LOPEZ LOPEZ · Servando LOPEZ LOPEZ[sources]
Weak aliasEl Huevo[sources]
Birth date[sources]
Place of birthSinaloa, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameSERVANDO · Servando[sources]
ID NumberLOLS740917HSLPPR01[sources]
Last nameLOPEZ LOPEZ[sources]
MatronymicLOPEZ[sources]
PatronymicLOPEZ[sources]
Registration numberEYGWXPS46L41[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,982

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,108

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

United States · GSA


Source data IDs: usgsa-s4mrrjj1t · ofac-46489

For experts: raw data explorer