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OFAC UID 9394 · SDN · Individual

Beatriz Raquel LOPEZ POBLANO

List
SDN
Type
Individual
Programs
SDNTK
Designated
Aug 18, 2005

Also known as

  • Beatriz Raquel LOPEZ POBLANO DE ARRIOLA · a.k.a.

Addresses

  • Mexico

Identifiers

  • C.U.R.P.: LOPB710411MCHPBT06 (Mexico)
  • Gender: Female

Remarks

(Linked To: ARRIOLA MARQUEZ ORGANIZATION)