Monica Janeth VERDUGO GARCIA

List: SDN
Type: Individual
Programs: SDNTK
Designated: Jul 30, 2013

Addresses

Cipriano Obeso 1520 Colonia Chapultepec Culiacan Sinaloa Mexico

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Cipriano Obeso 1520, Colonia Chapultepec, Culiacan, Mexico

1 other listed party shares this address

Tomasa GARCIA RIOSIndividualSDNTK

Identifiers

C.U.R.P.: VEGM920731MSLRRN06 (Mexico)