Lists › OFAC SDN › ofac_sdn-54689
Edwin Danney LOPEZ VEGA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 54689.
Programs
Names and aliases
| Edwin Danney LOPEZ VEGA | primary |
| Pecho de Rata | alias (weak) |
Identifiers
| Cedula No. | 701210791 | Costa Rica |
Details
| Countries |  Costa Rica |
| Birth dates | 1977-01-02 |
| Birth places | Centro Central, Limon, Costa Rica |
| Addresses | Limon Costa Rica |
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.