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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GALAVIZ MARTIN, Mayra · MAYRA GALAVIZ MARTIN · Mayra GALAVIZ MARTIN | [sources] | |||
| Weak alias | NAIDA | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Jalisco, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | MAYRA · Mayra | [sources] | |||
| ID Number | GAMM730119MJCLRY08 | [sources] | |||
| Last name | GALAVIZ MARTIN | [sources] | |||
| Passport number | 06140255887 | [sources] | |||
| Address | GUADALAJARA, JALISCO, MEX · Manuel Clouthier #486, Colonia Prados Vallarta, Guadalajara · Paseo Del Heliotropo 3426, Monraz, Guadalajara · Plaza Del Sol Local #28, Zona R, Guadalajara | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Paseo Del Heliotropo 3426, Monraz, Guadalajara | Mexico | |
| Plaza Del Sol Local #28, Zona R, Guadalajara | Mexico | |
| Manuel Clouthier #486, Colonia Prados Vallarta, Guadalajara | Mexico | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
GAMM730119MJCLRY08 | Mexico | C.U.R.P. | - | - | |