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OFAC UID 11961 · SDN · Individual

Martin ROMO LOPEZ

List
SDN
Type
Individual
Programs
SDNTK
Designated
Mar 24, 2010

Also known as

  • Martin de Jesus ROMO LOPEZ · a.k.a.

Addresses

  • Piedras Negras Coahuila Mexico

Identifiers

  • C.U.R.P.: ROLM640602HZSMPR05 (Mexico)