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OFAC UID 56317 · SDN · Individual

Gilberto LOPEZ LOPEZ

List: SDN
Type: Individual
Programs: TCO
Designated: Nov 13, 2025

Addresses

Mazatlan Sinaloa Mexico

Identifiers

C.U.R.P.: LOLG810225HSLPPL07 (Mexico)
Gender: Male

Remarks

(Linked To: ENTRETENIMIENTO PALERMO S.A. DE C.V.)