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OFAC UID 21029 · SDN · Individual

Diego AYALA ROMERO

List
SDN
Type
Individual
Programs
SDNTK
Designated
Aug 9, 2017

Addresses

  • Mexico

Identifiers

  • C.U.R.P.: AARD741127HJCYMG09 (Mexico)
  • R.F.C.: AARD7411274XA (Mexico)
  • Gender: Male

Remarks

(Linked To: FLORES DRUG TRAFFICKING ORGANIZATION)