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OFAC UID 10351 · SDN · Individual

Javier TORRES FELIX

List
SDN
Type
Individual
Programs
SDNTK
Designated
May 17, 2007

Addresses

  • Mexico

Identifiers

  • C.U.R.P.: TOFJ601019HSLRLV08 (Mexico)
  • Gender: Male

Remarks

(Linked To: ZAMBADA GARCIA, Ismael)