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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

  • Mexico

Identifiers

  • C.U.R.P.: TAOA740923MDFPRB02 (Mexico)
  • Gender: Female

Remarks

(Linked To: ARRIOLA MARQUEZ ORGANIZATION)