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OFAC UID 11925 · SDN · IndividualNo longer listed

Carlos Alberto ROSALES MENDOZA

List
SDN
Type
Individual
Programs
SDNTK
Designated
Mar 24, 2010
Delisted
Oct 1, 2024

Also known as

  • Carlos ROSALES MENDOZA · a.k.a.

Addresses

  • Michoacan Mexico
  • Petacalco Guerrero Mexico

Identifiers

  • C.U.R.P.: ROMC630212HGRSNR09 (Mexico)