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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

LOPEZ VEGA Edwin Danney

Date of Birth: 1977-01-02

Type: individual

Updated: 2026-05-17 18:33:02

Accuracy: 90

Information:

individual
ILLICIT-DRUGS-EO14059
DOB 02 Jan 1977; POB Centro Central, Limon, Costa Rica; nationality Costa Rica; Gender Male; Cedula No. 701210791 (Costa Rica); a.k.a. 'Pecho de Rata'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV