SDN list · entry 49722
Ronaldo Galindo Lopez Escobar
Yes. Ronaldo Galindo Lopez Escobar is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is an individual, OFAC entry number 49722, added on July 25, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.
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 | individual |
| Added to the list | July 25, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ronaldo Galindo Lopez Escobar | Primary name | strong |
| Tio Roni | 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 |
|---|---|---|
| Passport | 000510054 | Guatemala |
Details published by OFAC
| Date of birth | September 14, 1977 |
|---|---|
| Place of birth | Guatemala |
| Nationality | Guatemala |
| Citizenship | Guatemala |
| Address | San Francisco Nueva Reforma, Malacatan, Guatemala |
| Gender | Male |
Legal basis
- Executive Order 13581 (TCO)