Gilberto Lopez Lopez

Sanctioned entity

Born 25 Feb 1981 (45 years old),Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
20 Nov 2025
Effective
13 Nov 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
13 Nov 2025
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 56317treasury.gov ofac.treasury.gov

Connections4

Owns3

All 3 markedSanctionedDebarred

Cucina del Porto S.A. de C.V.
Share not stated
Owned or Controlled ByMexico
El Arte de Cocinas y Beber S.A. de C.V.
Share not stated
Owned or Controlled ByMexico
Operadora Alejil S.A. de C.V.
Share not stated
Owned or Controlled ByMexico

Identifiers2

Identifier	Number	Issued by
ID number	LOLG810225HSLPPL07
C u r p	LOLG810225HSLPPL07	Mexico

Other names1

Also known as1

LOPEZ LOPEZ, Gilberto

Addresses1

Mazatlan, Sinaloa

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