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OFAC UID 19233 · SDN · Individual

Javier LIRA SOTELO

List
SDN
Type
Individual
Programs
SDNTK
Designated
Sep 23, 2016

Also known as

  • EL HANNIBAL · a.k.a.
  • EL CARNICERO · a.k.a.

Addresses

  • Mexico

Identifiers

  • C.U.R.P.: LISJ650716HDFRTV04 (Mexico)
  • RFC: LISJ650716SD0 (Mexico)
  • Gender: Male