Individual · 1 listing(s)
DIAZ LOPEZ, Mateo currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDNTK |
|---|---|
| Listed on | 2010-03-24 |
| Date of birth | 11 Sep 1973; 1974 |
| Place of birth | Valle Hermoso, Tamaulipas |
| Nationality | Mexico |
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