Recent OFAC Actions
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The following individuals have been added to OFAC's SDN list:
ABAROA DIAZ, Victor Manuel, c/o TIENDA MARINA ABAROA, La Paz, Baja California Sur, Mexico; C. Antonio Navarro S/N, Col. Centro, La Paz, Baja California Sur 23000, Mexico; DOB 30 May 1955; POB La Paz, Baja California Sur, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. AADV550530HBSBZC00 (Mexico); R.F.C. AADV550530UQ0 (Mexico) (individual) [SDNTK]
ABAROA PRECIADO, Aristoteles (a.k.a. ABAROA PRECIADO, Aristoteles Alejandro), La Paz, Baja California Sur, Mexico; DOB 29 Sep 1981; POB La Paz, Baja California Sur, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. AAPA810929HBSBRR19 (Mexico) (individual) [SDNTK]
ABAROA PRECIADO, Rosa Yolanda Nabila, Ave. Mariano Abasolo S/N Barr, La Paz, Baja California Sur 23060, Mexico; DOB 19 May 1985; POB Baja California Sur, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. AAPR850519MBSBRS00 (Mexico); Passport 05070005312 (Mexico) (individual) [SDNTK]
ABAROA PRECIADO, Victor Hussein, C. Antonio Navarro S/N, La Paz, Baja California Sur 23000, Mexico; DOB 23 Jun 1978; POB La Paz, Baja California Sur, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. AAPV780623HBSBRC09 (Mexico) (individual) [SDNTK]
LEYVA ESCANDON, Edgardo, Apt. 513, Calle Tampico, Colonia Cacho, Tijuana, Baja California, Mexico; DOB 17 Sep 1969; POB Tijuana, Baja California, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. LEEE690917HBCYSD02 (Mexico) (individual) [SDNTK]
PRECIADO GAMEZ, Elia Yolanda, La Paz, Baja California Sur, Mexico; DOB 25 Feb 1954; POB Ahome, Sinaloa, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. PEGE540225MSLRML03 (Mexico) (individual) [SDNTK]
The following entities have been added to OFAC's SDN list:
TIENDA MARINA ABAROA (a.k.a. ABAROA FOX MARINE; a.k.a. MATERIALES Y REFACCIONES ABAROA), Abasolo S/N, Col. El Manglito, La Paz, Baja California Sur 23060, Mexico; Leona Vicario 1000 E/Alvaro Obregon, Benito Juarez, Cabo San Lucas, Baja California Sur 23469, Mexico; R.F.C. AADV55053OUQO (Mexico) [SDNTK]
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