Lists › OFAC SDN › ofac_sdn-9393
Abigail TAPIA ORTEGA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 9393.
Programs
Names and aliases
| Abigail TAPIA ORTEGA | primary |
| Abigail TAPIA ORTEGA DE ARRIOLA | alias (strong) |
Details
| Countries |  Mexico |
| Birth dates | 1974-09-23 |
| Birth places | Mexico City, Mexico |
| Addresses | c/o GASOLINERAS SAN FERNANDO S.A. DE C.V. Saucillo Mexico; Avenida Novena No. 47 Saucillo Chihuahua Mexico |
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.