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LOPEZ HUMAN SMUGGLING ORGANIZATION

Sanctioned entity

LOPEZ HUMAN SMUGGLING ORGANIZATION is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	LOPEZ HUMAN SMUGGLING ORGANIZATION				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Registration number	`LCC7SXJ2GX41`				[sources]
Status	not available				[sources]
Last change	2024-09-20	Last processed	2024-10-20	First seen	2024-09-20

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-07-25	-

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

United States · GSA

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