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LOPEZ HUMAN SMUGGLING ORGANIZATION

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
TCO
Content hash
90ff5e056d1ad772472453ae859deb56e6133e07656d1206711ddfde83802b1a

Summary

Entity on the OFAC Specially Designated Nationals list under the TCO program; address on the list: Mexico.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 90ff5e056d1ad772472453ae859deb56e6133e07656d1206711ddfde83802b1a

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Mexico records

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