Skip to content
Bulwark
Platform
Recon
Gauntlet
AEGIS
Pricing
Integrations
Free OFAC tools
Security
Sign in
Request access
OFAC reference
›
SDN & Consolidated
›
Adrian AGUAYO
OFAC UID 48050 · SDN · Individual
Adrian AGUAYO
List
SDN
Type
Individual
Programs
ILLICIT-DRUGS-EO14059
Designated
Oct 31, 2024
Also known as
AGUAYO SALAS, Adrian
· a.k.a.
ROBERTA
· a.k.a.
LA ROBERTA
· a.k.a.
Addresses
Chihuahua Mexico
Identifiers
C.U.R.P.: AUXA800729HCHGXD02 (Mexico)
Gender: Male
Reference compilation © Bulwark Compliance — bwk-ref-9F3K2. Automated copying or redistribution of this page is prohibited; see /terms.