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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DIAZ LOPEZ, Mateo · MATEO DIAZ LOPEZ · Mateo DIAZ LOPEZ | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | La Libertad, Cunduacan, Tabasco, Mexico · San Rafael, Tabasco, Mexico · Valle Hermoso, Tamaulipas | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | MATEO · Mateo | [sources] | |||
| Last name | DIAZ LOPEZ | [sources] | |||
| Address | Calle Chihuahua No. 805 0 815, Cerca de la esquina de Calle Ruiz Cortines, Nuevo Laredo · Calle Guatemala No. 5610, Colonia Hipodromo, Nuevo Laredo · Calle Habana No. 2204, Colonia Americo Villarreal, Nuevo Laredo · Calle Mundial No. 55, Nuevo Laredo · Calle Ramiro Pena No. 829, Colonia Electricistas, Nuevo Laredo · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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.