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LOPEZ ESCOBAR, Ronaldo Galindo

Sanctioned entity

LOPEZ ESCOBAR, Ronaldo Galindo is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LOPEZ ESCOBAR, Ronaldo Galindo · Ronaldo Galindo Lopez Escobar				[sources]
Weak alias	Tio Roni				[sources]
Birth date	1977-09-14				[sources]
Place of birth	Guatemala				[sources]
Gender	male				[sources]
Nationality	Guatemala				[sources]
Country	Guatemala				[sources]
First name	Ronaldo				[sources]
Matronymic	Escobar				[sources]
Passport number	`000510054`				[sources]
Patronymic	Lopez				[sources]
Address	San Francisco Nueva Reforma, Malacatan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-25	Last processed	2024-08-10	First seen	2024-07-25

Relationships

Address
Full address	Country
San Francisco Nueva Reforma, Malacatan	Guatemala

Clients
Client	Role	Start date	End date
LOPEZ HUMAN SMUGGLING ORGANIZATION	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`000510054`	Guatemala	Passport	-	-

Sanctions
Authority	Program	Start date	End date
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)20,193

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

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Factsheet Data sources

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Address
Full address	Country
San Francisco Nueva Reforma, Malacatan	Guatemala

Clients
Client	Role	Start date	End date
LOPEZ HUMAN SMUGGLING ORGANIZATION	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`000510054`	Guatemala	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-