Beatriz Raquel LOPEZ POBLANO

Sanctioned entity

Born 11 Apr 1971 (55 years old),Mexico. Named in 4 sanctions listings.

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Summary

(also Beatriz Raquel LOPEZ PORTILLO, Beatriz Raquel LOPEZ POBLANO)

(also Beatriz Raquel LOPEZ POBLANO DE ARRIOLA, Beatriz Raquel LOPEZ POBLANO)

(also Beatriz Raquel LOPEZ POBLANO DE ARRIOLA, Beatriz Raquel LOPEZ PORTILLO)

Sanctions and listings4

Listed
18 Aug 2005
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 9394treasury.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

Connections1

Identifiers2

Identifier	Number	Issued by
ID number	LOPB710411MCHPBT06
C u r p	LOPB710411MCHPBT06	Mexico

Other names3

Also known as3

Beatriz Raquel LOPEZ POBLANO DE ARRIOLABeatriz Raquel LOPEZ PORTILLOLOPEZ POBLANO, Beatriz Raquel

Addresses1

Cuauhtemoc

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