Search OpenSanctions

Advanced

Ricardo PAEZ LOPEZ

Sanctioned entity
Ricardo PAEZ LOPEZ is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NamePAEZ LOPEZ, Ricardo · RICARDO PAEZ LOPEZ · Ricardo PAEZ LOPEZ[sources]
Birth date[sources]
Place of birthSinaloa, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameRICARDO · Ricardo[sources]
ID NumberPALR921002HSLZPC09[sources]
Last namePAEZ LOPEZ[sources]
MatronymicLOPEZ[sources]
PatronymicPAEZ[sources]
Registration numberF2ZUPL71BJL8[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions117,758

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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


Source data IDs: usgsa-s4mrqm3wl · ofac-43845

For experts: raw data explorer