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Beatriz LOPEZ POBLANO Raquel

Sanctioned
LOPEZ POBLANO Beatriz Raquel
Type
person
Subtype
Country
Mexico
Date of birth
1971-04-11
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
9394
Asset freeze
2005-08-18activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source
United States
Unknown
Source

Source evidence

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

Names and aliases

  • Beatriz LOPEZ POBLANO RaquelPrimary name
    OFAC ↗
    Record provenance
    ID
    9394
    SHA-256
    d443b09fff900c499c70cbdbf5a43c047215e9b79803a59869d19a58244c2565
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • LOPEZ PORTILLO Beatriz RaquelAlias
    OFAC ↗
    Record provenance
    ID
    9394
    SHA-256
    ddb97460709562d9dae9ee955058d241280639a63925d58c2dcec8a1826da6af
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LOPEZ POBLANO Beatriz RaquelPrimary name
    OFAC ↗
    Record provenance
    ID
    9394
    SHA-256
    ddb97460709562d9dae9ee955058d241280639a63925d58c2dcec8a1826da6af
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LOPEZ POBLANO DE ARRIOLA Beatriz RaquelAlias
    OFAC ↗
    Record provenance
    ID
    9394
    SHA-256
    ddb97460709562d9dae9ee955058d241280639a63925d58c2dcec8a1826da6af
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • LOPB710411MCHPBT06C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    9394
    SHA-256
    d443b09fff900c499c70cbdbf5a43c047215e9b79803a59869d19a58244c2565
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 9394OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    9394
    SHA-256
    d443b09fff900c499c70cbdbf5a43c047215e9b79803a59869d19a58244c2565
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1971-04-11Birth date
    Source not recordedOriginal record not linked
  • 1968-04-11; 1971-04-11Birth date
    Source not recordedOriginal record not linked

Places

  • Delicias, Chihuahua, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    9394
    SHA-256
    ddb97460709562d9dae9ee955058d241280639a63925d58c2dcec8a1826da6af
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)