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 |
|---|
| Place | Matachi, Chihuahua, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | C.U.R.P.: EIAD700717MCHSGN09 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 15.06.2025. 22:15
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