Israel Daniel PAEZ VARGAS

Also known as

• Tommy · a.k.a.

Addresses

• Mexicali Baja California Mexico

Identifiers

• C.U.R.P.: PAVl800131HDFZRS02 (Mexico)
• Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
• Gender: Male

Remarks

(Linked To: SINALOA CARTEL)