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) |
Identifiers
| C.U.R.P. | TAOA740923MDFPRB02 | Mexico |
Details
| Countries |  Mexico |
| Birth dates | 1974-09-23 |
| Birth places | Mexico City, Mexico |
| Addresses | Mexico |
Remarks (as published)
(Linked To: ARRIOLA MARQUEZ ORGANIZATION)
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.