Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CHAVEZ MARTINEZ, Maria Icela · Maria Icela CHAVEZ MARTINEZ | [sources] | |||
Other name | Ma Isela CHAVEZ MARTINEZ · Maria Isela CHAVEZ MARTINEZ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Guadalajara, Jalisco, Mexico | [sources] | |||
Gender | female | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | Ma · Maria | [sources] | |||
ID Number | CAMI671107MJCHRC07 · CAMI671107MJCHRS06 | [sources] | |||
Matronymic | MARTINEZ | [sources] | |||
Middle name | Icela · Isela | [sources] | |||
Patronymic | CHAVEZ | [sources] | |||
Tax Number | CAMI671107GZA · CAMI671107MY5 | [sources] | |||
Address | Av. 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
A & S CARRIER INTERNACIONAL, S.A. DE C.V. | - | - | - | |
BOUNGALOWS VILLA AZUL, S.A. DE C.V. | - | - | - | |
CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL | - | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
FLORES DRUG TRAFFICKING ORGANIZATION | Acting for or on behalf of | - | - |