SDN list · entry 11944
LOPEZ TREJO Fernando
Yes. LOPEZ TREJO Fernando is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 11944, added on March 24, 2010. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | March 24, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LOPEZ TREJO Fernando | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cartilla de Servicio Militar Nacional | B7439509 | Mexico |
| C.U.R.P. | LOTF710412HTSPRR03 | Mexico |
Details published by OFAC
| Date of birth | April 11, 1971 |
|---|---|
| Place of birth | Tamaulipas |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | Calle Abasolo No. 15, Colonia Miguel Aleman, Comitan, Chiapas, C.P. 3000, Mexico |
Legal basis
- Unknown