AVILA ROCHA, Maria Monserrat SDN — Treasury

Specially Designated Nationals List · Individual · MX · view upstream ↗

Why on the list

(Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)

Programs

SDNTK

Key facts

CSL entity number: 21569
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: MX
Aliases tracked: 2

Aliases / AKAs

AVILA DE LA ROCHA, Maria Monserrate
AVILA ROCHA, Maria Monserrate

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