Pablo Roberto SANDOVAL LOPEZ
Pablo Roberto SANDOVAL LOPEZ is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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Our sanctions database shows 1 Address for Pablo Roberto SANDOVAL LOPEZ:
Mexico
ID Details
ID NUMBER : Male
ID TYPE : Gender
ID NUMBER : SALP920701HNTNPB05
ID TYPE : C.U.R.P.
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Pablo Roberto SANDOVAL LOPEZ Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
Department of Treasury (DOT) - Specially Designated Nationals | U.S. Department of The Treasury | Mar 21, 2025 | active |
Pursuant to Section 7031 by Department of State | U.S. Department of States | Jan 1, 2020 | active |
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