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OFAC UID 15693 · SDN · Individual

Monica Janeth VERDUGO GARCIA

List
SDN
Type
Individual
Programs
SDNTK
Designated
Jul 30, 2013

Addresses

  • Cipriano Obeso 1520 Colonia Chapultepec Culiacan Sinaloa Mexico

Identifiers

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