Gabriela VILLAVICENCIO

Type
Person

Name
Gabriela VILLAVICENCIO

Nationality
not available

Birth date

Country
Mexico

First name
Gabriela

ID Number
VAVG650228MDFZLB05

Last name
VAZQUEZ · VILLAVICENCIO

Other name
VAZQUEZ VILLAVICENCIO, Gabriela

Place of birth
Distrito Federal, Mexico

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressCalle Campos Eliseos No. 403 Interior 202, Colonia Polanco, Delegacion Miguel Hidalgo, Codigo Postal 11550 Distrito Federal
CityDistrito Federal
Street addressCalle Campos Eliseos No. 403 Interior 202, Colonia Polanco, Delegacion Miguel Hidalgo
CountryMexico
Postal codeCodigo Postal 11550
Address
Full addressEdificio G-11 Interior No. 24, Unidad Habitacional, Lomas de Plateros, Delegacion Alvaro Obregon, Codigo Postal 01480 Distrito Federal
CityDistrito Federal
Street addressEdificio G-11 Interior No. 24, Unidad Habitacional, Lomas de Plateros, Delegacion Alvaro Obregon
CountryMexico
Postal codeCodigo Postal 01480
Address
Full addressFrancisco P. Miranda 3, Colonia Lomas de Plateros, CP 01480 Ciudad de Mexico
CityCiudad de Mexico
Street addressFrancisco P. Miranda 3, Colonia Lomas de Plateros
CountryMexico
Postal codeCP 01480
Address
Full addressCalle Moliere No. 227, Colonia Polanco, Delegacion Miguel Hidalgo, Codigo Postal 11560 Distrito Federal
CityDistrito Federal
Street addressCalle Moliere No. 227, Colonia Polanco, Delegacion Miguel Hidalgo
CountryMexico
Postal codeCodigo Postal 11560
Address
Full addressCalle Ferrocarril de Cintura No. 300, Colonia Carranza Emilio, Delegacion Venustiano Carranza, Codigo Postal 15230 Distrito Federal
CityDistrito Federal
Street addressCalle Ferrocarril de Cintura No. 300, Colonia Carranza Emilio, Delegacion Venustiano Carranza
CountryMexico
Postal codeCodigo Postal 15230
Address
Full addressCalle Moliere No. 66, Colonia Palmas Polanco, Delegacion Miguel Hidalgo, Codigo Postal 11560 Distrito Federal
CityDistrito Federal
Street addressCalle Moliere No. 66, Colonia Palmas Polanco, Delegacion Miguel Hidalgo
CountryMexico
Postal codeCodigo Postal 11560

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonForeign Narcotics Kingpin Designation Act
Source linkwww.treasury.gov
SummarySDNTK
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDNTK
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 12,829 targets

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.

Details
United States · 9,106 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details