Jose Ramon DAVILA LOPEZ

Sanctioned entity

Born 31 Aug 1978 (48 years old),Mexico. Named in 4 sanctions listings.

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Summary

(also Juan Ramon DAVILA LOPEZ, Antonio TORRES HERNANDEZ, Jose Ramon DAVILA LOPEZ)

(also Juan Ramon DAVILA LOPEZ, David RUBIO CONDE, Jose Ramon DAVILA LOPEZ)

Gender (OFAC reliability: Reported): Male

(also Juan Ramon DAVILA LOPEZ, Antonio TORRES HERNANDEZ, David RUBIO CONDE)

Sanctions and listings4

Listed
24 Mar 2010
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 11934treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	DALR780831HBCVPM06
C u r p	DALR780831HBCVPM06	Mexico

Other names3

Also known as3

Antonio TORRES HERNANDEZDavid RUBIO CONDEDAVILA LOPEZ, Jose Ramon

Addresses1

Calle 22, Valle Hermoso, Tamaulipas

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