Last Updated: January 19, 2026
Whiskey Hans LOPEZ AMBROSIO
Nationality
Guatemala
DoB
1999-11-03
Address
Guatemala
Official reason
Today, the U.S. Attorney for the District of New Mexico also announced an indictment against the leader of the Lopez HSO, Ronaldo Galindo Lopez Escobar (Lopez Escobar), as well as his son, Whiskey Hans Lopez Ambrosio (Lopez Ambrosio), Lopez Ambrosio’s wife, Karen Stefany Hernandez Vanegas (Hernandez Vanegas), and five other individuals for conspira...
Other Information
https://home.treasury.gov/news/press-releases/jy2490
Date of listing
2024-07-25
Program information
Authority
US
Program
Transnational Criminal Organizations Sanctions Regulations, 31 C.F.R. part 590; Executive Order 13581 of July 24, 2011 Blocking Property of Transnational Criminal Organizations
Regime
OFAC-horizontal
Target State
Criminal organizations
Measures
Blocking Property
Official Information
On January 12, 2012, OFAC issued the Transnational Criminal Organizations Sanctions Regulations, 31 CFR part 590 (77 FR 1864, January 12, 2012) (the “Regulations”), to implement Executive Order (E.O.) 13581 of July 24, 2011, “Blocking Property of Transnational Criminal Organizations” (76 FR 44757, July 27, 2011), pursuant to authorities delegated t...
Additional Details
SDN
Program URL