Diego AYALA ROMERO
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | AYALA ROMERO |
|---|---|
| First name/Name | Diego |
| Full name/Name | Diego AYALA ROMERO |
| Type | Name |
Addresses (1)
| Country | Mexico |
|---|---|
| Full address | Mexico |
Birth data (2)
| Place | Acatic, Jalisco, Mexico |
|---|---|
| Country | Mexico |
| Birthdate |
|---|
Identification documents (2)
| Type | C.U.R.P.: AARD741127HJCYMG09 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: AARD7411274XA |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 21.10.2025. 01:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.