OFAC UID 11934 · SDN · Individual

Jose Ramon DAVILA LOPEZ

List
SDN
Type
Individual
Programs
SDNTK
Designated
Mar 24, 2010

Also known as

  • Antonio TORRES HERNANDEZ · a.k.a.
  • David RUBIO CONDE · a.k.a.

Addresses

  • Mexico
  • Calle 22 Valle Hermoso Tamaulipas Mexico

Identifiers

  • C.U.R.P.: DALR780831HBCVPM06 (Mexico)
  • Gender: Male