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Daniela GOMEZ VELAZQUEZ

Sanctioned entity
Daniela GOMEZ VELAZQUEZ is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDaniela GOMEZ VELAZQUEZ · GOMEZ VELAZQUEZ, Daniela[sources]
Other nameDaniela GOMEZ VELASQUEZ[sources]
Birth date[sources]
Place of birthPoza Rica de Hidalgo, Veracruz, Mexico[sources]
Genderfemale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameDaniela[sources]
ID Number96088982044 · 96098907692 · GOVD891125MVZMLN04[sources]
MatronymicVELASQUEZ · VELAZQUEZ[sources]
PatronymicGOMEZ[sources]
Tax NumberGOVD891125EK6[sources]
AddressCuernavaca[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,816

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

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC


Source data IDs: ofac-19139

For experts: raw data explorer