Lists › OFAC SDN › ofac_sdn-49722
Ronaldo Galindo LOPEZ ESCOBAR
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 49722.
Programs
Names and aliases
| Ronaldo Galindo LOPEZ ESCOBAR | primary |
| Tio Roni | alias (weak) |
Identifiers
| Passport | 000510054 | Guatemala |
Details
| Countries |  Guatemala |
| Birth dates | 1977-09-14 |
| Birth places | Guatemala |
| Addresses | San Francisco Nueva Reforma Malacatan Guatemala |
Remarks (as published)
(Linked To: LOPEZ HUMAN SMUGGLING ORGANIZATION)
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.