Abigail TAPIA ORTEGA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | TAPIA ORTEGA |
|---|---|
| First name/Name | Abigail |
| Full name/Name | Abigail TAPIA ORTEGA |
| Type | Name |
| Last name/Name | TAPIA ORTEGA DE ARRIOLA |
|---|---|
| First name/Name | Abigail |
| Full name/Name | Abigail TAPIA ORTEGA DE ARRIOLA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (2)
| Street | Avenida Novena No. 47 |
|---|---|
| City | Saucillo |
| Country | Mexico |
| Region | Chihuahua |
| Full address | Avenida Novena No. 47, Saucillo, Chihuahua, Mexico |
| Street | c/o GASOLINERAS SAN FERNANDO S.A. DE C.V. |
|---|---|
| City | Saucillo |
| Country | Mexico |
| Full address | c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Mexico City, Mexico |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 09.05.2025. 14:15
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