Maria Monserrat Avila Rocha Local OFAC SDN index
Why on the list
SDNTK - Foreign Narcotics Kingpin Designation Act
Key facts
- Local record ID
- 2131617679
- Type
- Person
- Sanctions program
- US-NARCO
- Country
- MX
- Aliases tracked
- 3
Aliases / AKAs
- Maria Monserrate Avila Rocha (a.k.a.)
- Maria Monserrate Avila de la Rocha (a.k.a.)
- María Monserrat ÁVILA ROCHA (a.k.a.)
Run a local-index research screen
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