Ervin Rene MORENO LOPEZ
- List
- SDN
- Type
- Individual
- Programs
- ILLICIT-DRUGS-EO14059
- Designated
- Mar 18, 2022
- Delisted
- Apr 27, 2023
Addresses
- Canton La Candelaria Z.0 La Democracia Huehuetenango Guatemala
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
Canton La Candelaria Z.0, La Democracia, Guatemala
Identifiers
- Gender: Male
- C.U.I.: 1596467901301 (Guatemala)
- NIT #: 1654613K (Guatemala)