CARRILLO TORRES, Karina Guadalupe

Individual · Mexico · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: ILLICIT-DRUGS-EO14059
Address: Sinaloa, MX
Sinaloa, MX
Also known as: Dora
Born: 1991-04-28
Nationality: MX
Identifiers: C.U.R.P., CATK910428MSLRRR08, MX; Gender, Female
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists