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OFAC UID 11464 · SDN · Individual

Omar Alfredo JACOME DEL VALLE

List
SDN
Type
Individual
Programs
SDNT
Designated
May 27, 2009

Also known as

  • EL PIOLO · a.k.a.

Addresses

  • c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V. Huixquilucan Estado de Mexico Mexico

Identifiers

  • C.U.R.P.: JAVO581024HDFCLM02 (Mexico)