Lists of sanctions
18.218.36.242
09.05.2025 06:16:11

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. 05:15
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