MONDACA AVILA, Sigi Alfredo — OFAC Sanctioned (SDNTK, individual)
MONDACA AVILA, Sigi Alfredo — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MONDACA AVILA, Sigi Alfredo; Type: individual; Sanctions program: SDNTK.
| Name | MONDACA AVILA, Sigi Alfredo |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 09 Jan 1985; POB Sinaloa, Sinaloa, Mexico; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. MOAS850109HSLNVG09 (Mexico); RFC MOAS850109DN7 (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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