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OFAC UID 49722 · SDN · Individual

Ronaldo Galindo LOPEZ ESCOBAR

List
SDN
Type
Individual
Programs
TCO
Designated
Jul 25, 2024

Also known as

  • Tio Roni · a.k.a.

Addresses

  • San Francisco Nueva Reforma Malacatan Guatemala

Identifiers

  • Passport: 000510054 (Guatemala)
  • Gender: Male

Remarks

(Linked To: LOPEZ HUMAN SMUGGLING ORGANIZATION)