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OFAC UID 32335 · SDN · Individual

Cesar Enrique DIAZ DE LEON SAUCEDA

List
SDN
Type
Individual
Programs
SDNTK
Designated
Oct 6, 2021

Also known as

  • LOBITO · a.k.a.

Addresses

  • Manzanillo Colima Mexico

Identifiers

  • C.U.R.P.: DISC870412HNLZCS03 (Mexico)
  • Gender: Male