Person

Edwin Danney Lopez Vega

Sanctioned entity

Born 2 Jan 1977 (49 years old),Costa Rica. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Sep 2025
    Effective
    18 Aug 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Aug 2025

    Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    ILLICIT-DRUGS-EO14059 and block

    Executive Order 14059 (Illicit Drugs)

    Programme US-NARCOReference 54689treasury.govofac.treasury.gov

Identifiers2

IdentifierNumberIssued by
ID number701210791
Cedula no701210791Costa Rica

Other names2

Also known as1

LOPEZ VEGA, Edwin Danney

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Pecho de Rata

Addresses1

  • LIMON

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