OFAC UID 15655 · SDN · Individual

Ismael LOPEZ GUERRERO

List
SDN
Type
Individual
Programs
SDNTK
Designated
Jul 23, 2013

Also known as

  • Gilberto GODINA GUERRERO · a.k.a.

Addresses

  • Nuevo Laredo Tamaulipas Mexico

Identifiers

  • C.U.R.P.: LOGI780601HTSPRS05 (Mexico)
  • Passport: A085434793 (Mexico)

Remarks

(Linked To: CARTEL DEL NORESTE)