On a sanctions listindividual

AYALA BOTELLO, Miguel Angel

AYALA BOTELLO, Miguel Angel is listed on the OFAC Specially Designated Nationals (SDN) under the programs SDGT, ILLICIT-DRUGS-EO14059.

Sanctions programs

Details

Date of birth
09 Aug 1978
Place of birth
Michoacan, Mexico
Nationality
Mexico

Addresses

  • Mexico

Remarks

DOB 09 Aug 1978; POB Michoacan, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. AABM780809HMNYTG02 (Mexico); Linked To: BOTELLO ROZALEZ, Gerardo.