AVILA ROCHA, Maria Monserrat — OFAC Sanctioned (SDNTK, individual)
AVILA ROCHA, Maria Monserrat — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AVILA ROCHA, Maria Monserrat; Type: individual; Sanctions program: SDNTK.
| Name | AVILA ROCHA, Maria Monserrat |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 11 Feb 1960; citizen Mexico; Gender Female; I.F.E. AVRCMN60021125M800 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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