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TAPIA ORTEGA Abigail
Sanctioned
TAPIA ORTEGA DE ARRIOLA Abigail
Type
person
Subtype
Country
Mexico
Date of birth
1974-09-23
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
9393
Asset freeze
2005-08-18
active
Source
Legal bases
United States
Unknown
Source
