Irma Lizet DAMIAN RAMIREZ
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Aug 9, 2017
- Delisted
- Sep 6, 2023
Addresses
- Dominico Scarlatti 260 Col. Vallarta La Patria Zapopan Jalisco Mexico
- Montevideo 2590 Col. Providencia Guadalajara Jalisco Mexico
- Av. Universidad 1151 Int. 3-H Col. Puerta Aqua Zapopan Jalisco Mexico
Identifiers
- Gender: Female
- C.U.R.P.: DARI810404MJCMMR00 (Mexico)
- C.U.R.P.: DARI810404MNTMMR04 (Mexico)
- R.F.C.: DARI810404P98 (Mexico)
Remarks
(Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: CONSORCIO VINICOLA DE OCCIDENTE, S.A. DE C.V.)