Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GONZALEZ CORDERO, Mayra Gisel · MAYRA GISEL GONZALEZ CORDERO · Mayra Gisel GONZALEZ CORDERO | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Baja California, Mexico | [sources] | |||
Gender | female | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | MAYRA GISEL · Mayra | [sources] | |||
ID Number | GOCM850925MBCNRY07 | [sources] | |||
Last name | GONZALEZ CORDERO | [sources] | |||
Matronymic | CORDERO | [sources] | |||
Middle name | Gisel | [sources] | |||
Patronymic | GONZALEZ | [sources] | |||
Registration number | HG3QTBYPL8D7 | [sources] | |||
Unique Entity ID | HG3QTBYPL8D7 | [sources] | |||
Address | SAN LUIS RIO COLORADO, SONORA, MEX · San Luis Rio Colorado | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
San Luis Rio Colorado | Mexico |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Celulandia Taller & Store Slrc Sanctioned entity | - | - | - |