SDN list · entry 56317
Lopez Gilberto Lopez
Yes. Lopez Gilberto Lopez 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 56317, added on November 13, 2025. 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 | November 13, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Lopez Gilberto Lopez | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | LOLG810225HSLPPL07 | Mexico |
Details published by OFAC
| Date of birth | February 25, 1981 |
|---|---|
| Place of birth | Culiacan, Sinaloa, Mexico |
| Nationality | Mexico |
| Address | Mazatlan, Sinaloa, Mexico |
| Gender | Male |
Legal basis
- Executive Order 13581 (TCO)