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)

Birthdate	1974-11-27

Place	Acatic, Jalisco, Mexico
Country	Mexico

Identification documents (2)

Type	C.U.R.P.: AARD741127HJCYMG09
Country	Mexico

Type	R.F.C.: AARD7411274XA
Country	Mexico

Historical data

No records

Updated: 28.04.2025. 12:16

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