Abigail TAPIA ORTEGA

Sanctioned entity

Born 23 Sep 1974 (52 years old),Mexico. Named in 3 sanctions listings.

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Summary

(also Abigail TAPIA ORTEGA DE ARRIOLA)

(also Abigail TAPIA ORTEGA)

Sanctions and listings3

Listed
18 Aug 2005
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 9393treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Identifiers2

Identifier	Number	Issued by
ID number	TAOA740923MDFPRB02
C u r p	TAOA740923MDFPRB02	Mexico

Other names2

Also known as2

Abigail TAPIA ORTEGA DE ARRIOLATAPIA ORTEGA, Abigail

Addresses1

Saucillo

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