Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Gabriela VAZQUEZ VILLAVICENCIO · VAZQUEZ VILLAVICENCIO, Gabriela | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Distrito Federal, Mexico | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Gabriela | [sources] | |||
| ID Number | VAVG650228MDFZLB05 | [sources] | |||
| Last name | VAZQUEZ VILLAVICENCIO | [sources] | |||
| Address | Calle Campos Eliseos No. 403 Interior 202, Colonia Polanco, Delegacion Miguel Hidalgo, Codigo Postal 11550 Distrito Federal · Calle Ferrocarril de Cintura No. 300, Colonia Carranza Emilio, Delegacion Venustiano Carranza, Codigo Postal 15230 Distrito Federal · Calle Moliere No. 227, Colonia Polanco, Delegacion Miguel Hidalgo, Codigo Postal 11560 Distrito Federal · Calle Moliere No. 66, Colonia Palmas Polanco, Delegacion Miguel Hidalgo, Codigo Postal 11560 Distrito Federal · Edificio G-11 Interior No. 24, Unidad Habitacional, Lomas de Plateros, Delegacion Alvaro Obregon, Codigo Postal 01480 Distrito Federal · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.