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OFAC UID 19536 · SDN · Individual

Sigi Alfredo MONDACA AVILA

List
SDN
Type
Individual
Programs
SDNTK
Designated
May 24, 2017

Addresses

  • Mexico

Identifiers

  • C.U.R.P.: MOAS850109HSLNVG09 (Mexico)
  • RFC: MOAS850109DN7 (Mexico)
  • Gender: Male

Remarks

(Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)