OFAC UID 58061 · SDN · Individual

Joana DOMINGUEZ AGUILERA

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

Addresses

  • Mexico

Identifiers

  • C.U.R.P.: DOAJ811022MTSMGN08 (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)