Sanktsioonide nimekirjad
3.147.49.219
07.04.2025 00:48:01

LOPEZ HUMAN SMUGGLING ORGANIZATION

Nimekiri

Tüüp Organisatsioon
Loendi nimi SDN (OFAC)
Programmid (1) TCO
Avaldamise kuupäev 26.07.2024

Nimed/Pealkirjad (1)

Perekonnanimi/Nimi LOPEZ HUMAN SMUGGLING ORGANIZATION
Täielik nimi/Tiitel LOPEZ HUMAN SMUGGLING ORGANIZATION
Tüüp Nimi/Pealkiri

Aadressid (2)

Riik Mehhiko
Täielik aadress Mexico
Riik Guatemala
Täielik aadress Guatemala

Isikut tõendavad dokumendid (1)

Tüüp Target Type: Criminal Organization

Ajaloolised andmed

Kirjeid pole
Taastatud: 07.04.2025. 00:16
Teksti tõlge tehti masintõlke abil
Kataloogis on esitatud isikud, kes on lisatud Läti, ÜRO, Euroopa Liidu, Ühendkuningriigi, Ameerika Ühendriikide Riigikassas välisvarade kontrolli büroo (OFAC) ja Kanada sanktsioonide nimekirjadesse.
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