OFAC UID 11929 · SDN · Individual

Mario FLORES SOTO

List
SDN
Type
Individual
Programs
SDNTK
Designated
Mar 24, 2010

Also known as

  • Mario Alberto FLORES SOTO · a.k.a.

Addresses

  • Privada A2 28 Colonia Infonavit Nuevo Laredo Tamaulipas Mexico
  • Calle Tierra del Soconusco 252 Nuevo Laredo Tamaulipas Mexico

Identifiers

  • C.U.R.P.: FOSM671031HDGLTR03 (Mexico)