- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Apr 14, 2016
Also known as
- Daniela GOMEZ VELASQUEZ · a.k.a.
Addresses
- Cuernavaca Morelos Mexico
Identifiers
- C.U.R.P.: GOVD891125MVZMLN04 (Mexico)
- R.F.C.: GOVD891125EK6 (Mexico)
- National ID No.: 96088982044 (Mexico)
- National ID No.: 96098907692 (Mexico)
- Gender: Female
Remarks
(Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION)