AYALA ROMERO, Diego — OFAC Sanctioned (SDNTK, individual)
AYALA ROMERO, Diego — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AYALA ROMERO, Diego; Type: individual; Sanctions program: SDNTK.
| Name | AYALA ROMERO, Diego |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 27 Nov 1974; POB Acatic, Jalisco, Mexico; citizen Mexico; Gender Male; R.F.C. AARD7411274XA (Mexico); C.U.R.P. AARD741127HJCYMG09 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →