Fatima del Rocio MALDONADO LOPEZ
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Remark | (Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION) |
| Date of publication | 16.06.2023 |
Names (1)
| Last name/Name | MALDONADO LOPEZ |
|---|---|
| First name/Name | Fatima del Rocio |
| Full name/Name | Fatima del Rocio MALDONADO LOPEZ |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Street | C 3A Oriente 82 A |
|---|---|
| City | Tapachula |
| Country | Mexico |
| Postal code | 3 |
| Region | Chiapas |
| Full address | C 3A Oriente 82 A, Tapachula, 30700, Chiapas, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Chiapas, Mexico |
|---|---|
| Country | Mexico |
Identification documents (3)
| Type | C.U.R.P.: MALF900323MCSLPT04 |
|---|---|
| Country | Mexico |
| Type | I.F.E.: MLLPFT90032307M700 |
|---|---|
| Country | Mexico |
| Type | Passport: G40605411 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 02.05.2025. 12:15
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