FREGOSO AMEZQUITA, Maria Antonieta — OFAC Sanctioned (SDNTK, individual)
FREGOSO AMEZQUITA, Maria Antonieta — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: FREGOSO AMEZQUITA, Maria Antonieta; Type: individual; Sanctions program: SDNTK.
| Name | FREGOSO AMEZQUITA, Maria Antonieta |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 29 Oct 1952; POB Guadalajara, Jalisco; R.F.C. AEL-980417-S51 (Mexico); Driver's License No. 180839 (Mexico); Credencial electoral 088455751391 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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