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OFAC UID 7166 · SDN · Individual

Enedina ARELLANO FELIX

List
SDN
Type
Individual
Programs
SDNTK
Designated
Jan 31, 2002

Also known as

  • Enedina ARELLANO FELIX DE TOLEDO · a.k.a.

Addresses

  • Mexico

Identifiers

  • C.U.R.P.: AEFE610412MSLRLN05 (Mexico)
  • Gender: Female

Remarks

(Linked To: ARELLANO FELIX, Benjamin Alberto)