1 SapherCheck records found for Person Dámaso lópez nuñez
1. Damaso LOPEZ NUNEZ
2. Sanction Caption: Sanction
3. Sanction Caption: Reciprocal
| Alias |
EL LICENCIADO
DáMASO LóPEZ NUñEZ |
|---|---|
| Weak Alias |
EL LICENCIADO
|
| ID Number |
LOND660222HSLPXM05
|
| Profile Type | PERSON |
| Name |
DáMASO LóPEZ
DAMASO LOPEZ NUNEZ DAMASO LOPEZ NUNEZ LOPEZ NUNEZ, DAMASO |
| First Name |
DAMASO
DAMASO DáMASO |
| Last Name |
LóPEZ
LOPEZ NUNEZ NUñEZ |
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1966-02-22
|
| Birth-Place |
ELDORADO
CULIACAN, SINALOA, MEXICO |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2013-01-09
|
| Modified At |
2024-05-11
|
| Tax Number |
LOND660222SE7
LOND6602221Y5 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA |
| Address |
AVENIDA NICOLAS BRAVO NO. 1607, COLONIA GUADALUPE, 80220 CULIACAN
CALLE ESCOBEDO NO. 24, LOCALIDAD EL DORADO, 80450 CULIACAN 80220 CULIACAN, SINALOA, MEX 80450 CULIACAN, SINALOA, MEX |
| Topics |
DEBARRED ENTITY
SANCTIONED ENTITY |
| Notes |
NARCOTRAFICANTE MEXICANO
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15500
|
3 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 15500 Country: United States Entity: Q58338935 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-17 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MR47FDZ Country: United States Entity: Q58338935 Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR47FDZ Listing Date: 2013-01-09 Country: United States Entity: Q58338935 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |