SDN list · entry 49721
LOPEZ HUMAN SMUGGLING ORGANIZATION
Yes. LOPEZ HUMAN SMUGGLING ORGANIZATION is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 49721, added on July 25, 2024. 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 | TCO |
| Type | company or organisation |
| Added to the list | July 25, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LOPEZ HUMAN SMUGGLING ORGANIZATION | Primary name | strong |
Details published by OFAC
| Address | MexicoGuatemala |
|---|---|
| Target Type | Criminal Organization |
Legal basis
- Executive Order 13581 (TCO)