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OFAC UID 17146 · SDN · Individual

Felipe CABRERA SARABIA

List
SDN
Type
Individual
Programs
SDNTK
Designated
Mar 18, 2015

Also known as

  • Miguel VELAZQUEZ MANJARREZ · a.k.a.
  • EL INGENIERO · a.k.a.
  • EL SENOR DE LA SIERRA · a.k.a.

Identifiers

  • C.U.R.P.: CASF710823HDGBRL06 (Mexico)
  • Gender: Male