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Registration Number	HG3QTBYPL8D7
ID Number	GOCM850925MBCNRY07
Profile Type	PERSON
Name	MAYRA GISEL GONZALEZ CORDERO MAYRA GISEL GONZALEZ CORDERO GONZALEZ CORDERO, MAYRA GISEL
First Name	MAYRA MAYRA GISEL
Middle Name	GISEL
Last Name	GONZALEZ CORDERO
Country	MEXICO
Nationality	MEXICO
Birth Date	1985-09-25
Birth-Place	BAJA CALIFORNIA, MEXICO
First Seen	2024-03-22
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-07
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	SAN LUIS RIO COLORADO, SONORA, MEX SAN LUIS RIO COLORADO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48090

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48090 Country: United States Entity: NK-7DNz8hQ3pUAKrfhGgmBA4Z Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY82 Start Date: 2024-03-22 Listing Date: 2024-10-07 Country: United States Entity: NK-7DNz8hQ3pUAKrfhGgmBA4Z Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view