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OFAC UID 18970 · SDN · Individual

Maria de Jesus ESPINOZA RODRIGUEZ

List: SDN
Type: Individual
Programs: SDNTK
Designated: May 24, 2017

Addresses

Mexico

Identifiers

C.U.R.P.: EIRJ900830MSLSDS06 (Mexico)
R.F.C.: EIRJ900830781 (Mexico)
Gender: Female

Remarks

(Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)