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

LOPEZ VEGA, Edwin Danney

● Active Sanction | Registry ID: 54689 | Last Updated: 2025-08-18

Sanctions Basis

Programs ILLICIT-DRUGS-EO14059
Legal Authorities Executive Order 14059 (Illicit Drugs)
Sanctions Types Block

Identification Features

Birthdate 02 Jan 1977
Place of Birth Centro Central, Limon, Costa Rica
Nationality Country Costa Rica
Gender Male

Official IDs

  • Cedula No.:
    701210791

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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