LOPEZ HUMAN SMUGGLING ORGANIZATION

Sanctioned entity

Guatemala. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
18 Sep 2024
Effective
25 Jul 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 Jul 2024
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 49721treasury.gov ofac.treasury.gov

Connections4

Other links4

All 4 markedSanctionedDebarred

Jumilca Sandivel Hernandez Perez
Represented by
"Acting for or on behalf of"Born 23 Jan 1999Mexico
Ronaldo Galindo Lopez Escobar
Represented by
"Acting for or on behalf of"Born 14 Sep 1977Guatemala
Karen Stefany Hernandez Vanegas
Represented by
"Acting for or on behalf of"Born 12 Mar 2002Guatemala
Whiskey Hans Lopez Ambrosio
Represented by
"Acting for or on behalf of"Born 3 Nov 1999Guatemala

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