VAZQUEZ ALVARADO, Edgar Aaron

Individual · Mexico City · 4 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: ILLICIT-DRUGS-EO14059
Address: Mexico City, MX
Mexico City, MX
Born: 1984-02-14
Nationality: MX
Identifiers: C.U.R.P., VAAE840214HDFZLD02, MX; Passport, G22772181, MX; Gender, Male
Remarks: (Linked To: WEDDING, Ryan James)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists