ESPINOZA AGUILAR, Diana — OFAC Sanctioned (SDNTK, individual)
ESPINOZA AGUILAR, Diana — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ESPINOZA AGUILAR, Diana; Type: individual; Sanctions program: SDNTK.
| Name | ESPINOZA AGUILAR, Diana |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 17 Jul 1970; POB Matachi, Chihuahua, Mexico; C.U.R.P. EIAD700717MCHSGN09 (Mexico); Linked To: CARO QUINTERO, Rafael. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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