Maria de Jesus ESPINOZA RODRIGUEZ

List

Type	Individual
Gender	Female
List name	SDN (OFAC)
Programs (1)	SDNTK
Remark	(Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)
Date of publication	31.12.2019

Names (1)

Last name/Name	ESPINOZA RODRIGUEZ
First name/Name	Maria de Jesus
Full name/Name	Maria de Jesus ESPINOZA RODRIGUEZ
Type	Name

Citizenships (1)

Country	Mexico

Addresses (1)

Country	Mexico
Full address	Mexico

Birth data (2)

Birthdate	1990-08-30

Place	Sinaloa, Sinaloa, Mexico
Country	Mexico

Identification documents (2)

Type	C.U.R.P.: EIRJ900830MSLSDS06
Country	Mexico

Type	R.F.C.: EIRJ900830781
Country	Mexico

Historical data

No records

Updated: 29.04.2025. 19:15

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