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OFAC UID 9393 · SDN · Individual

Abigail TAPIA ORTEGA

List: SDN
Type: Individual
Programs: SDNTK
Designated: Aug 18, 2005

Also known as

Abigail TAPIA ORTEGA DE ARRIOLA · a.k.a.

Addresses

c/o GASOLINERAS SAN FERNANDO S.A. DE C.V. Saucillo Mexico
Avenida Novena No. 47 Saucillo Chihuahua Mexico