OFAC UID 15500 · SDN · Individual

Damaso LOPEZ NUNEZ

List
SDN
Type
Individual
Programs
SDNTK
Designated
Jan 9, 2013

Also known as

  • EL LICENCIADO · a.k.a.

Addresses

  • Avenida Nicolas Bravo No. 1607 Colonia Guadalupe Culiacan Sinaloa 80220 Mexico
  • Calle Escobedo No. 24 Localidad El Dorado Culiacan Sinaloa 80450 Mexico

Identifiers

  • C.U.R.P.: LOND660222HSLPXM05 (Mexico)
  • R.F.C.: LOND6602221Y5 (Mexico)
  • R.F.C.: LOND660222SE7 (Mexico)