OFAC UID 26790 · SDN · IndividualNo longer listed

Alex Oswaldo PARADA RODRIGUEZ

List
SDN
Type
Individual
Programs
SDNTK
Designated
Dec 19, 2019
Delisted
Feb 28, 2024

Also known as

  • LA PANTERA · a.k.a.

Addresses

  • 1 Calle 2 Ave. 1-15 Zona 1 Tecun Uman, Ayutla San Marcos Guatemala

Identifiers

  • Gender: Male
  • C.U.I.: 1916038210506 (Guatemala)
  • Cedula No.: L-1220627 (Guatemala)
  • NIT #: 66865883 (Guatemala)

Remarks

(Linked To: SUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION; Linked To: CEVICHERIA LA CONCHA)