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Kingpin Act Designations

OFFICE OF FOREIGN ASSETS CONTROL
 
Specially Designated Nationals List Update

 

The following individuals have been added to OFAC's SDN List:

CORONEL BARRERAS, Ines, La Angostura, Canelas, Durango  34500, Mexico; Avenida Puebla A No. 2209, Colonia Federal, San Luis Rio Colorado, Sonora  83489, Mexico; DOB 21 Jan 1968; POB Durango, Mexico; nationality Mexico; citizen Mexico (individual) [SDNTK].

LOPEZ NUNEZ, Damaso (a.k.a. "EL LICENCIADO"), Avenida Nicolas Bravo No. 1607, Colonia Guadalupe, Culiacan, Sinaloa  80220, Mexico; Calle Escobedo No. 24, Localidad El Dorado, Culiacan, Sinaloa  80450, Mexico; DOB 22 Feb 1966; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. LOND6602221Y5 (Mexico); alt. R.F.C. LOND660222SE7 (Mexico); C.U.R.P. LOND660222HSLPXM05 (Mexico) (individual) [SDNTK].

Last Updated: 1/9/2013 12:13 PM