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On a sanctions listindividual

JACOME DEL VALLE, Omar Alfredo

JACOME DEL VALLE, Omar Alfredo is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNT.

Sanctions programs

SDNT

Details

Date of birth
24 Oct 1958
Place of birth
Mexico

Addresses

  • c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Huixquilucan, Estado de Mexico, Mexico

Remarks

DOB 24 Oct 1958; POB Mexico; C.U.R.P. JAVO581024HDFCLM02 (Mexico); a.k.a. 'EL PIOLO'.