Lists › OFAC SDN › ofac_sdn-48050
Adrian AGUAYO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 48050.
Programs
Names and aliases
| Adrian AGUAYO | primary |
| AGUAYO SALAS, Adrian | alias (weak) |
| ROBERTA | alias (weak) |
| LA ROBERTA | alias (weak) |
Identifiers
| C.U.R.P. | AUXA800729HCHGXD02 | Mexico |
Details
| Countries |  Mexico |
| Birth dates | 1980-07-29 |
| Birth places | Chihuahua, Mexico |
| Addresses | Chihuahua Mexico |
Same name on other lists
ROBERTA (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.