OFAC UID 34000 · SDN · Individual

Fatima del Rocio MALDONADO LOPEZ

List
SDN
Type
Individual
Programs
TCO
Designated
Jun 16, 2023

Addresses

  • C 3A Oriente 82 A Tapachula Chiapas 30700 Mexico

Identifiers

  • C.U.R.P.: MALF900323MCSLPT04 (Mexico)
  • I.F.E.: MLLPFT90032307M700 (Mexico)
  • Passport: G40605411 (Mexico)
  • Gender: Female

Remarks

(Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION)