Detailed information for sanction match
HILDAH
BROWN FIGUEREDO, Hilda Araceli aka BROWN DE JAIMES, Hilda Araceli
54974
0.807073717948718%
individual
Mexico
DOB 02 Oct 1970; POB Baja California, Mexico; nationality Mexico; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport G41854935 (Mexico); C.U.R.P. BOFH701002MBCRGL02 (Mexico); Linked To: SINALOA CARTEL.
29 Sep 2025 21:49
by API_USER