Sigi Alfredo MONDACA AVILA
List
| Type | Individual |
|---|---|
| Gender | Male |
| 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 | MONDACA AVILA |
|---|---|
| First name/Name | Sigi Alfredo |
| Full name/Name | Sigi Alfredo MONDACA AVILA |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Country | Mexico |
|---|---|
| Full address | Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Sinaloa, Sinaloa, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | C.U.R.P.: MOAS850109HSLNVG09 |
|---|---|
| Country | Mexico |
| Type | RFC: MOAS850109DN7 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 25.06.2025. 10:15
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