OFAC UID 21569 · SDN · Individual

Maria Monserrat AVILA ROCHA

List
SDN
Type
Individual
Programs
SDNTK
Designated
Mar 6, 2018

Also known as

  • Maria Monserrate AVILA DE LA ROCHA · a.k.a.
  • Maria Monserrate AVILA ROCHA · a.k.a.

Addresses

  • Genaro Estrada Sinaloa, Sinaloa 81960 Mexico

Identifiers

  • I.F.E.: AVRCMN60021125M800 (Mexico)
  • Gender: Female

Remarks

(Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)