PAEZ VARGAS, Israel Daniel SDN — Treasury

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

Why on the list

(Linked To: SINALOA CARTEL)

Programs

ILLICIT-DRUGS-EO14059SDGT

Key facts

CSL entity number: 52045
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: MX
Aliases tracked: 1

Aliases / AKAs

Tommy

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