Gutierrez Lopez, Leonel Jose

On the SDN listIndividualNICARAGUA

Gutierrez Lopez, Leonel Jose (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: NICARAGUA. Addresses on file in: Nicaragua. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Managua, Nicaragua