Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

DIAZ LOPEZ, Mateo

● Active Sanction | Registry ID: 11965 | Last Updated: 2010-03-24

Sanctions Basis

Programs SDNTK
Legal Authorities
Sanctions Types Block

Identification Features

Birthdate 11 Sep 1973
Birthdate 1974
Citizenship Country Mexico
Nationality Country Mexico
Place of Birth Valle Hermoso, Tamaulipas
Place of Birth La Libertad, Cunduacan, Tabasco, Mexico
Place of Birth San Rafael, Tabasco, Mexico

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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