Lists of sanctions
18.188.163.142
28.04.2025 04:41:51

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. 04:16
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