Lists › OFAC SDN › ofac_sdn-54502
Abdon Federico RODRIGUEZ GARCIA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 54502.
Programs
Names and aliases
| Abdon Federico RODRIGUEZ GARCIA | primary |
| Cucho | alias (weak) |
| Comandante Cucho | alias (weak) |
Identifiers
| C.U.R.P. | ROGA840116HTSDRB06 | Mexico |
Details
| Countries |  Mexico |
| Birth dates | 1984-01-16 |
| Birth places | Nuevo Laredo, Tamaulipas, Mexico |
| Addresses | Nuevo Laredo Tamaulipas Mexico |
Remarks (as published)
(Linked To: CARTEL DEL NORESTE)
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.