OFAC UID 19231 · SDN · Individual

Alfonso LIRA SOTELO

List
SDN
Type
Individual
Programs
SDNTK
Designated
Sep 23, 2016

Also known as

  • EL ATLANTE · a.k.a.
  • Rogelio BAHENA MARTINEZ · a.k.a.

Addresses

  • Mexico

Identifiers

  • C.U.R.P.: LISA700524HDFRTL03 (Mexico)
  • R.F.C.: LISA7005242Y8 (Mexico)
  • National ID No.: 25887069638 (Mexico)
  • Passport: G02447186 (Mexico)
  • Gender: Male