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Whiskey Hans Lopez Ambrosio

Sanctioned entity

Whiskey Hans Lopez Ambrosio is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LOPEZ AMBROSIO, Whiskey Hans · WHISKEY HANS LOPEZ AMBROSIO · Whiskey Hans Lopez Ambrosio				[sources]
Birth date	1999-11-03				[sources]
Place of birth	Malacatan, Guatemala				[sources]
Gender	male				[sources]
Nationality	Guatemala				[sources]
Country	Guatemala				[sources]
Citizenship	Guatemala				[sources]
First name	WHISKEY HANS · Whiskey				[sources]
Last name	LOPEZ AMBROSIO				[sources]
Matronymic	Ambrosio				[sources]
Middle name	Hans				[sources]
Patronymic	Lopez				[sources]
Registration number	`LCE4TG565BW1`				[sources]
Address	-, GTM				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-25	First seen	2024-07-25

Relationships

Clients
Client	Role	Start date	End date
LOPEZ HUMAN SMUGGLING ORGANIZATION	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-07-25	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,155

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-49723 · usgsa-s4mrtl9bj

For experts: raw data explorer

Factsheet Data sources

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