Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Daniela GOMEZ VELAZQUEZ · GOMEZ VELAZQUEZ, Daniela | [sources] | |||
Other name | Daniela GOMEZ VELASQUEZ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Poza Rica de Hidalgo, Veracruz, Mexico | [sources] | |||
Gender | female | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | Daniela | [sources] | |||
ID Number | 96088982044 · 96098907692 · GOVD891125MVZMLN04 | [sources] | |||
Matronymic | VELASQUEZ · VELAZQUEZ | [sources] | |||
Patronymic | GOMEZ | [sources] | |||
Tax Number | GOVD891125EK6 | [sources] | |||
Address | Cuernavaca | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Cuernavaca | Mexico |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
LAREDO DRUG TRAFFICKING ORGANIZATION | Acting for or on behalf of | - | - |