Diana ESPINOZA AGUILAR

List

Type	Individual
List name	SDN (OFAC)
Programs (1)	SDNTK
Remark	(Linked To: CARO QUINTERO, Rafael)
Date of publication	31.12.2019

Names (3)

Last name/Name	ESPINOZA AGUILAR
First name/Name	Diana
Full name/Name	Diana ESPINOZA AGUILAR
Type	Name

Last name/Name	ESPINOZA AGUILAR
First name/Name	Altagracia
Full name/Name	Altagracia ESPINOZA AGUILAR
Type	Alias
Quality	Strong

Last name/Name	ESPINOZA AGUILAR
First name/Name	Diana Altagracia
Full name/Name	Diana Altagracia ESPINOZA AGUILAR
Type	Alias
Quality	Strong

Birth data (2)

Birthdate	1970-07-17

Place	Matachi, Chihuahua, Mexico
Country	Mexico

Identification documents (1)

Type	C.U.R.P.: EIAD700717MCHSGN09
Country	Mexico

Historical data

No records

Updated: 28.04.2025. 20:16

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