SDN list · entry 11965
DIAZ LOPEZ Mateo
Yes. DIAZ LOPEZ Mateo 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 11965, 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 |
|---|---|---|
| DIAZ LOPEZ Mateo | Primary name | strong |
Details published by OFAC
| Date of birth | September 11, 1973January 1, 1974 to December 31, 1974 |
|---|---|
| Place of birth | Valle Hermoso, TamaulipasLa Libertad, Cunduacan, Tabasco, MexicoSan Rafael, Tabasco, Mexico |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | Calle Guatemala No. 5610, Colonia Hipodromo, Nuevo Laredo, Tamaulipas, MexicoCalle Tiera Del Soconusco No. 252, Fraccionamiento Colinas Del Sur, Nuevo Laredo, Tamaulipas, MexicoCalle Mundial No. 55, Nuevo Laredo, Tamaulipas, MexicoSinaloa No. 10, Kilometer 10, Nuevo Laredo, Tamaulipas, MexicoCalle Ramiro Pena No. 829, Colonia Electricistas, Nuevo Laredo, Tamaulipas, MexicoCalle Habana No. 2204, Colonia Americo Villarreal, Nuevo Laredo, Tamaulipas, MexicoVeracruz No. 500 o 550, Colonia Electricistas, Nuevo Laredo, Tamaulipas, MexicoCalle Chihuahua No. 805 0 815, Cerca de la esquina de Calle Ruiz Cortines, Nuevo Laredo, Tamaulipas, Mexico |
Legal basis
- Unknown