SDN list · entry 15500
LOPEZ NUNEZ Damaso
Yes. LOPEZ NUNEZ Damaso is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 15500, added on January 9, 2013. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
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 | January 9, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LOPEZ NUNEZ Damaso | Primary name | strong |
| EL LICENCIADO | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | LOND660222HSLPXM05 | Mexico |
| R.F.C. | LOND6602221Y5 | Mexico |
| R.F.C. | LOND660222SE7 | Mexico |
Details published by OFAC
| Date of birth | February 22, 1966 |
|---|---|
| Place of birth | Culiacan, Sinaloa, Mexico |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | Avenida Nicolas Bravo No. 1607, Colonia Guadalupe, Culiacan, Sinaloa, 80220, MexicoCalle Escobedo No. 24, Localidad El Dorado, Culiacan, Sinaloa, 80450, Mexico |
Legal basis
- Foreign Narcotics Kingpin Designation Act