SDN list · entry 49723
Whiskey Hans Lopez Ambrosio
Yes. Whiskey Hans Lopez Ambrosio 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 49723, 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 | individual |
| Added to the list | July 25, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Whiskey Hans Lopez Ambrosio | Primary name | strong |
Details published by OFAC
| Date of birth | November 3, 1999 |
|---|---|
| Place of birth | Malacatan, Guatemala |
| Nationality | Guatemala |
| Citizenship | Guatemala |
| Address | Guatemala |
| Gender | Male |
Legal basis
- Executive Order 13581 (TCO)