LOPEZ HUMAN SMUGGLING ORGANIZATION
LOPEZ HUMAN SMUGGLING ORGANIZATION is found actively sanctioned on 1 sanction list.
See the individual lists below.
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Country
Mexico, Guatemala
Our sanctions database shows 2 different Addresses for LOPEZ HUMAN SMUGGLING ORGANIZATION:
Address 1 : Mexico
Address 2 : Guatemala
ID Details
ID NUMBER : Criminal Organization
ID TYPE : Target Type
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LOPEZ HUMAN SMUGGLING ORGANIZATION Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
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