OFAC UID 49766 · SDN · Individual

Domingo MEDINA DIAZ

List
SDN
Type
Individual
Programs
ILLICIT-DRUGS-EO14059
Designated
Sep 10, 2024

Also known as

  • EL MINGO · a.k.a.

Addresses

  • Mexico

Identifiers

  • C.U.R.P.: MEDD611119HGRDZM01 (Mexico)
  • Gender: Male