Lists › OFAC SDN › ofac_sdn-58693
Diosvany Samuel CHAPOTIN VILLALBA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 58693.
Programs
Names and aliases
| Diosvany Samuel CHAPOTIN VILLALBA | primary |
| Lazaro PICHON VIDAL | alias (strong) |
Identifiers
| C.U.R.P. | CAVD780103HNEHLS00 | Mexico |
Details
| Countries |  Cuba  Mexico |
| Birth dates | 1978-01-03 |
| Birth places | Cuba |
| Addresses | Cancun Quintana Roo Mexico |
Remarks (as published)
(Linked To: SINALOA CARTEL)
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.