Ronaldo Galindo Lopez Escobar
Sanctioned entityBorn 14 Sep 1977 (49 years old),Guatemala. Named in 2 sanctions listings.
Sanctions and listings2
- 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 49722treasury.govofac.treasury.gov
- Listed
- 18 Sep 2024
- Effective
- 25 Jul 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- LOPEZ HUMAN SMUGGLING ORGANIZATIONSanctionedDebarredAgent for"Acting for or on behalf of"GuatemalaMexico
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| Passport | 000510054 | |
| Passport | 000510054 | Guatemala |
Other names2
Also known as1
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
-MALACATAN
San Francisco Nueva Reforma, -Malacatan
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