Diaz Lopez, Mateo

On the SDN listIndividualSDNTK

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

Mexico has 562 entities, vessels or aircraft with an address on the SDN list, ranking #5 among all countries. Other sanctioned entities with an address in Nuevo Laredo, Tamaulipas are listed below.

Sanctions program

Foreign narcotics kingpins (Kingpin Act) SDNTK

Designations under the Foreign Narcotics Kingpin Designation Act (1999). It covers significant narcotics traffickers and the companies and people who help them launder money or run their business.

Addresses on file

Calle Guatemala No. 5610, Colonia Hipodromo, Nuevo Laredo, Tamaulipas, Mexico
Calle Tiera Del Soconusco No. 252, Fraccionamiento Colinas Del Sur, Nuevo Laredo, Tamaulipas, Mexico
Calle Mundial No. 55, Nuevo Laredo, Tamaulipas, Mexico
Sinaloa No. 10, Kilometer 10, Nuevo Laredo, Tamaulipas, Mexico
Calle Ramiro Pena No. 829, Colonia Electricistas, Nuevo Laredo, Tamaulipas, Mexico
Calle Habana No. 2204, Colonia Americo Villarreal, Nuevo Laredo, Tamaulipas, Mexico
Veracruz No. 500 o 550, Colonia Electricistas, Nuevo Laredo, Tamaulipas, Mexico
Calle Chihuahua No. 805 0 815, Cerca de la esquina de Calle Ruiz Cortines, Nuevo Laredo, Tamaulipas, Mexico

Other sanctioned entities in Nuevo Laredo, Tamaulipas

Transportadora Purepecha S.A. De C.V. · Entity · SDNTK
Distribuidora E Importadora De Productos Medicos Del Norte, S.A. De C.V. · Entity · SDNTK
Casino Centenario · Entity · SDGT, ILLICIT-DRUGS-EO14059
Distribuidora De Gas Economico, S.A. De C.V. · Entity · SDGT, ILLICIT-DRUGS-EO14059
Club La Molienda · Entity · SDGT, ILLICIT-DRUGS-EO14059
Construaceros Del Fuerte, S.A. De C.V. · Entity · SDGT, ILLICIT-DRUGS-EO14059
Gas Energia Confiable, S.A. De C.V. · Entity · SDGT, ILLICIT-DRUGS-EO14059
Inova Nld Desarrollos Inmobilarios, S.A. De C.V. · Entity · SDGT, ILLICIT-DRUGS-EO14059

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Diaz Lopez, Mateo is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this person. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Diaz Lopez, Mateo?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.