OFAC UID 11938 · SDN · Individual

Cipriano MENDOZA CONTRERAS

List
SDN
Type
Individual
Programs
SDNTK
Designated
Mar 24, 2010

Also known as

  • Javier RIVERA TORRES · a.k.a.

Addresses

  • Calle Venustiano Carranza No. 904 Col. Josefa Ortiz de Dominguez Apatzingan Michoacan Mexico

Identifiers

  • C.U.R.P.: MECC691225HMNNNP01 (Mexico)