1 SapherCheck records found for Person Wendy dalaithy amaral arevalo
1. AMARAL AREVALO, Wendy Dalaithy
| ID Number |
AAAW800711MJCMRN05
|
|---|---|
| Profile Type | PERSON |
| Name |
AMARAL AREVALO, WENDY DALAITHY
WENDY DALAITHY AMARAL AREVALO |
| First Name |
WENDY
|
| Middle Name |
DALAITHY
|
| Country |
MEXICO
|
| Birth Date |
1980-07-11
|
| Birth-Place |
GUADALAJARA, JALISCO, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Tax Number |
AAAW800711FN9
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
CALLE 16 DE SEPTIEMBRE NO. 21, GRAL MANUEL AVILA CAMACHO, 53910 NAUCALPAN
ASUNCION 747 INTER 301, 44660 GUADALAJARA |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18132
|
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: 18132 Country: United States Entity: NK-ivdtQ9zJTzFev6RQw2uDx8 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |