Lists › OFAC SDN › ofac_sdn-49721
LOPEZ HUMAN SMUGGLING ORGANIZATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49721.
Programs
Names and aliases
| LOPEZ HUMAN SMUGGLING ORGANIZATION | primary |
Details
| Countries |  Guatemala  Mexico |
| Addresses | Mexico; Guatemala |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.