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Damaso LOPEZ NUNEZ

Debarred entity · Sanctioned entity

Damaso LOPEZ NUNEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DAMASO LOPEZ NUNEZ · Damaso LOPEZ NUNEZ · Dámaso López · LOPEZ NUNEZ, Damaso				[sources]
Other name	Dámaso López Nuñez · El Licenciado				[sources]
Weak alias	EL LICENCIADO				[sources]
Birth date	1966-02-22				[sources]
Place of birth	Culiacan, Sinaloa, Mexico · Eldorado				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	DAMASO · Damaso · Dámaso				[sources]
ID Number	`LOND660222HSLPXM05`				[sources]
Last name	LOPEZ NUNEZ · López · Nuñez				[sources]
Tax Number	`LOND6602221Y5` · `LOND660222SE7`				[sources]
Wikidata ID	Q58338935				[sources]
Address	80220 CULIACAN, SINALOA, MEX · 80450 CULIACAN, SINALOA, MEX · Avenida Nicolas Bravo No. 1607, Colonia Guadalupe, 80220 Culiacan · Calle Escobedo No. 24, Localidad El Dorado, 80450 Culiacan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

narcotraficante mexicano

— Wikidata non-official source, 2023-07-20

Relationships

Address
Full address	Country
Avenida Nicolas Bravo No. 1607, Colonia Guadalupe, 80220 Culiacan	Mexico
Calle Escobedo No. 24, Localidad El Dorado, 80450 Culiacan	Mexico

Identifications
Document number	Country	Type	Start date	End date
`LOND660222HSLPXM05`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
General Services Administration	-	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions112,259

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,255

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

External databases

The record has been enriched with data from the following external databases:

Wikidata382,687

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ofac-15500 · NK-b6uLKaNjTvJvfRvKUErXHp · usgsa-s4mr47fdz

For experts: raw data explorer

Factsheet Descriptions Data sources

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