Whiskey Hans Lopez Ambrosio

Sanctioned

Type

person

Subtype

Country

Guatemala

Date of birth

1999-11-03

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

49723

Asset freeze

2024-07-25activeSource

Official source conditions

Block; Program; TCO

Legal bases

United States

Executive Order 13581 (TCO)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Whiskey Hans Lopez AmbrosioPrimary name
OFAC ↗
Record provenance
ID
49723
SHA-256
62c6cd8931863d9457f18a10ae2fa60f1d232b98987f8ad52c2c1a39b7f210fb
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

49723OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
49723
SHA-256
2e1ebfdf394c024005062114014c70ca3d005c48cfb39b527312368daea0a8f7
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Malacatan, GuatemalaBirthplace
Source not recordedOriginal record not linked

GuatemalaResidence
OFAC ↗
Record provenance
ID
49723
SHA-256
62c6cd8931863d9457f18a10ae2fa60f1d232b98987f8ad52c2c1a39b7f210fb
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)