Maria Monserrat AVILA ROCHA
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 (3)
| Last name/Name | AVILA ROCHA |
|---|---|
| First name/Name | Maria Monserrat |
| Full name/Name | Maria Monserrat AVILA ROCHA |
| Type | Name |
| Last name/Name | AVILA DE LA ROCHA |
|---|---|
| First name/Name | Maria Monserrate |
| Full name/Name | Maria Monserrate AVILA DE LA ROCHA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AVILA ROCHA |
|---|---|
| First name/Name | Maria Monserrate |
| Full name/Name | Maria Monserrate AVILA ROCHA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Genaro Estrada |
|---|---|
| Country | Mexico |
| Postal code | 8 |
| Region | Sinaloa, Sinaloa |
| Full address | Genaro Estrada, 81960, Sinaloa, Sinaloa, Mexico |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | I.F.E.: AVRCMN60021125M800 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 28.04.2025. 12:16
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