Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNpersonSDNTK

Is DIAZ LOPEZ, Mateo on a sanctions list?

Q: Is DIAZ LOPEZ, Mateo on a sanctions list?

Yes. DIAZ LOPEZ, Mateo is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. DIAZ LOPEZ, Mateo appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Addresses

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

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is DIAZ LOPEZ, Mateo on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.