DIAZ ROBLES, Pedro Marcial

Individual · Xalisco · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: ILLICIT-DRUGS-EO14059, SDGT
Address: Guadalajara, Jalisco, MX
Guadalajara, Jalisco, MX
Also known as: ROBLES, Peter
Born: 1988-08-26
Nationality: MX
Identifiers: C.U.R.P., DIRP880826HJCZBD00, MX; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: CARTEL DE JALISCO NUEVA GENERACION)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists