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CHAVEZ MARTINEZ, Maria Icela

Sanctioned entity
CHAVEZ MARTINEZ, Maria Icela is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameCHAVEZ MARTINEZ, Maria Icela · Maria Icela CHAVEZ MARTINEZ[sources]
Other nameMa Isela CHAVEZ MARTINEZ · Maria Isela CHAVEZ MARTINEZ[sources]
Birth date[sources]
Place of birthGuadalajara, Jalisco, Mexico[sources]
Genderfemale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameMa · Maria[sources]
ID NumberCAMI671107MJCHRC07 · CAMI671107MJCHRS06[sources]
MatronymicMARTINEZ[sources]
Middle nameIcela · Isela[sources]
PatronymicCHAVEZ[sources]
Tax NumberCAMI671107GZA · CAMI671107MY5[sources]
AddressAv. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara · Av. Sebastian Bach 5115, Col. Residencial La Estancia, Zapopan · Cam 1, Col. San Patricio o Melaque, 48980 San Patricio o Melaque · Piotr Tchaikovski 474, Col. Arcos de Guadalupe, 45030 Zapopan · Tchaikovsky 474, Col. Arcos de Guadalupe, Zapopan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

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


Source data IDs: ofac-21065

For experts: raw data explorer