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OFAC UID 13149 · SDN · Individual

Ovidio GUZMAN LOPEZ

List
SDN
Type
Individual
Programs
SDNTKILLICIT-DRUGS-EO14059
Designated
May 8, 2012

Also known as

  • El Raton · a.k.a.
  • Raton Nuevo · a.k.a.

Addresses

  • Mexico

Identifiers

  • C.U.R.P.: GULO900329HSLZPV09 (Mexico)
  • Gender: Male