Chapotin Villalba, Diosvany Samuel
On the SDN listIndividualSDGTILLICIT-DRUGS-EO14059
Chapotin Villalba, Diosvany Samuel (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, ILLICIT-DRUGS-EO14059. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.