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MUNGUIA S DRYWALL INC

Counter Terrorism Designations and Designation Update · Miguel Angel (a.k.a. "Miguelon") · Nuevo Laredo · Tamaulipas · Mexico · DOB 16 Sep 1984 · POB Nuevo Laredo · nationality Mexico · Gender Male · Secondary sanctions risk: section 1(b) of Executive Order 13224 · as amended by Executive Order 13886 · Ricardo (a.k.a. "El Ricky" · a.k.a. "Mando R" · a.k.a. "Mando Ricky") · DOB 21 Jan 1998 · a.k.a. "CDN" · a.k.a. "NORTHEAST CARTEL") · Organization Type: Transnational Terrorist Group · a.k.a. "LOS ZETAS" · Alejandro Antonio

MANASSAS PARK, VA 20111

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Counter Terrorism Designations and Designation Update
Miguel Angel (a.k.a. "Miguelon")
Nuevo Laredo
Tamaulipas
Mexico
DOB 16 Sep 1984
POB Nuevo Laredo
nationality Mexico
Gender Male
Secondary sanctions risk: section 1(b) of Executive Order 13224
as amended by Executive Order 13886
Ricardo (a.k.a. "El Ricky"
a.k.a. "Mando R"
a.k.a. "Mando Ricky")
DOB 21 Jan 1998
a.k.a. "CDN"
a.k.a. "NORTHEAST CARTEL")
Organization Type: Transnational Terrorist Group
a.k.a. "LOS ZETAS"
Alejandro Antonio

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314 MANASSAS DR

MANASSAS PARK, VA 20111

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