OFAC UID 58034 · SDN · Individual

Alma Laura MENA ALVARADO

List
SDN
Type
Individual
Programs
ILLICIT-DRUGS-EO14059SDGT
Designated
Jul 23, 2026

Addresses

  • Mexico

Identifiers

  • C.U.R.P.: MEAA831227MZSNLL04 (Mexico)
  • Gender: Female
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: CARTEL DE JALISCO NUEVA GENERACION)