1 SapherCheck records found for Person Ma isela chavez martinez
1. CHAVEZ MARTINEZ, Maria Icela
| Alias |
MA ISELA CHAVEZ MARTINEZ
MARIA ISELA CHAVEZ MARTINEZ |
|---|---|
| ID Number |
CAMI671107MJCHRS06
CAMI671107MJCHRC07 |
| Profile Type | PERSON |
| Name |
MARIA ICELA CHAVEZ MARTINEZ
CHAVEZ MARTINEZ, MARIA ICELA |
| First Name |
MARIA
MA |
| Middle Name |
ICELA
ISELA |
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1967-11-07
|
| Birth-Place |
GUADALAJARA, JALISCO, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Tax Number |
CAMI671107MY5
CAMI671107GZA |
| Gender |
FEMALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
AV. CHAPALITA 50, COL. JARDINES PLAZA DEL SOL, GUADALAJARA
PIOTR TCHAIKOVSKI 474, COL. ARCOS DE GUADALUPE, 45030 ZAPOPAN AV. SEBASTIAN BACH 5115, COL. RESIDENCIAL LA ESTANCIA, ZAPOPAN TCHAIKOVSKY 474, COL. ARCOS DE GUADALUPE, ZAPOPAN CAM 1, COL. SAN PATRICIO O MELAQUE, 48980 SAN PATRICIO O MELAQUE |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21065
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 21065 Country: United States Entity: NK-Paj9uKKhiJkEqhjmqxkM7J Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |