Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abigail TAPIA ORTEGA · TAPIA ORTEGA, Abigail | [sources] | |||
Other name | Abigail TAPIA ORTEGA DE ARRIOLA | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Mexico City, Mexico | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | Abigail | [sources] | |||
Last name | TAPIA ORTEGA · TAPIA ORTEGA DE ARRIOLA | [sources] | |||
Address | Avenida Novena No. 47, Saucillo · c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Address | ||
---|---|---|
Full address | Country | |
c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo | Mexico | |
Avenida Novena No. 47, Saucillo | Mexico |