Who owns LOPEZ ABAD RAFAEL F.?

No ownership or control links for LOPEZ ABAD RAFAEL F. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LOPEZ ABAD RAFAEL F.'s risk level?

WhiteIntel flags LOPEZ ABAD RAFAEL F. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LOPEZ ABAD RAFAEL F. appear across sources?

LOPEZ ABAD RAFAEL F. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

■

LOPEZ ABAD RAFAEL F.

Name: LOPEZ ABAD RAFAEL F. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LOPEZ ABAD RAFAEL F., Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

LOPEZ ABAD RAFAEL F. is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

LOPEZ ABAD RAFAEL F.
- SOUTHERN COPPER CORP/· officer· via SEC EDGAR

/04

Directorship network

59 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SOUTHERN COPPER CORP/

PALOMINO BONILLA LUIS MIGUELdirector
PALOMINO BONILLA LUIS MIGUELdirector
VELASCO GERMAN LARREA MOTAofficer
Arrigunaga Gomez del Campo Javierdirector
Valenzuela Rionda Jose Pedrodirector
ARIZTEGUI ANDREVE VICENTEdirector
Contreras Lerdo de Tejada Leonardodirector
SACRISTAN CARLOS RUIZdirector
Castillo Sanchez Mejorada Enriquedirector
PALOMINO BONILLA LUIS MIGUELdirector
COLLAZO GONZALEZ JAIME F.director
GOUT JUAN REBOLLEDOdirector
VELASCO GERMAN LARREA MOTAofficer
ARIZTEGUI ANDREVE VICENTEdirector
VELASCO GERMAN LARREA MOTAdirector
SACRISTAN CARLOS RUIZdirector
PALOMINO BONILLA LUIS MIGUELdirector
Contreras Lerdo de Tejada Leonardoofficer
Valenzuela Rionda Jose Pedrodirector
Contreras Lerdo de Tejada Leonardodirector
Castillo Sanchez Mejorada Enriquedirector
Arrigunaga Gomez del Campo Javierdirector
ROCHA OSCAR GONZALEZdirector
ROCHA OSCAR GONZALEZofficer
OVEJAS SIMON PATRICIOofficer
NUNEZ CHAVEZ JUAN FERNANDOofficer
CIFUENTES GILBERTO PEREZALONSOdirector
TOPETE XAVIER GARCIA DE QUEVEDOdirector
MAC GREGOR ANCIOLA RAFAELdirector
CASAR PEREZ ALFREDOdirector
VACA CASTRO RAULofficer
LEAL CHAPA RAMONofficer
Muniz Quintanilla Danielofficer
Muniz Quintanilla Danieldirector
GAMBOA EMILIO CARRILLOdirector
CASTELAZO MORALES LUISdirector
LAZALDE JULIAN JORGEofficer
VINGERHOETS LINAofficer
FERRERO ANDRES Cofficer
CORRALES AGUILAR EDGARofficer
AVILA MARTINEZ AGUSTINofficer
RODRIGUEZ ARRIAGA JUAN MANUELofficer
GOMEZ AGUILAR JAVIERofficer
FLURY HANS Aofficer
VELASCO GENARO LARREA MOTAdirector
DE LA PARRA ZAVALA ALBERTOdirector
JACOB RAULofficer
TELLEZ KUENZLER LUISdirector
GRUPO MEXICO SA DE CV /FItenpercentowner
AMERICAS MINING CORPtenpercentowner
DE LOS HEROS UGARTE JOSEofficer
HANDELSMAN HAROLD Sdirector
GUERRERO DIAZ MERCADO GENAROofficer
GONZALEZ JESUS EDUARDOdirector
GOMEZ ARMANDO FAUSTO ORTEGAofficer
GOMEZ ARMANDO FAUSTO ORTEGAdirector
GONZALEZ JESUS EDUARDOofficer
TOPETE XAVIER GARCIA DE QUEVEDOofficer
MULLER REMIGIO MARTINEZofficer

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LOPEZ ABAD RAFAEL F.. Notes are community-contributed leads, not verified facts.

Loading notes…