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OFAC UID 46496 · SDN · Individual

Ricardo ESTEVEZ COLMENARES

List
SDN
Type
Individual
Programs
ILLICIT-DRUGS-EO14059
Designated
Dec 6, 2023

Also known as

  • Bogar SOTO RODRIGUEZ · a.k.a.
  • LOCO · a.k.a.
  • TIO · a.k.a.

Addresses

  • Mexico

Identifiers

  • C.U.R.P.: EECR740914HGRSLC02 (Mexico)
  • Gender: Male