OFAC UID 50859 · SDN · Individual

Araceli CASTILLO PEINADO

List
SDN
Type
Individual
Programs
ILLICIT-DRUGS-EO14059
Designated
Nov 19, 2024

Also known as

  • LA DONA · a.k.a.

Addresses

  • Mexico

Identifiers

  • C.U.R.P.: CAPA820804MCHSNR11 (Mexico)
  • Gender: Female