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OFAC UID 37260 · SDN · Individual

David Alonso CHAVARIN PRECIADO

List
SDN
Type
Individual
Programs
ILLICIT-DRUGS-EO14059
Designated
Nov 7, 2023

Also known as

  • Chava · a.k.a.

Addresses

  • Nogales Sonora Mexico

Identifiers

  • R.F.C.: CAPD821229IG4 (Mexico)
  • Gender: Male