ListsOFAC SDN › ofac_sdn-57997

Adolfo Gabriel MEDINA CHAVIRA

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 57997.

Programs

ILLICIT-DRUGS-EO14059, SDGT

Names and aliases

Adolfo Gabriel MEDINA CHAVIRAprimary

Identifiers

C.U.R.P.MECA740317HJCDHD05Mexico

Details

CountriesMexico Mexico
Birth dates1974-03-17
Birth placesJalisco, Mexico
AddressesZapopan Jalisco Mexico

Remarks (as published)

(Linked To: CARTEL DE JALISCO NUEVA GENERACION)

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.