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CHAVEZ MARTINEZ, Maria Icela

Sanctioned entity

CHAVEZ MARTINEZ, Maria Icela is subject to sanctions. See the individual program listings below.

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	1967-11-07				[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]
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 changed	2024-05-07	Last checked	2024-05-08	First seen	2023-04-20

Relationships

Address
Full address	Country
Piotr Tchaikovski 474, Col. Arcos de Guadalupe, 45030 Zapopan	Mexico
Cam 1, Col. San Patricio o Melaque, 48980 San Patricio o Melaque	Mexico
Av. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara	Mexico
Av. Sebastian Bach 5115, Col. Residencial La Estancia, Zapopan	Mexico
Tchaikovsky 474, Col. Arcos de Guadalupe, Zapopan	Mexico

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	-	-

Identifications
Document number	Country	Type	Start date	End date
`CAMI671107MJCHRS06`	Mexico	C.U.R.P.	-	-
`CAMI671107MJCHRC07`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,898

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-21065

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Piotr Tchaikovski 474, Col. Arcos de Guadalupe, 45030 Zapopan	Mexico
Cam 1, Col. San Patricio o Melaque, 48980 San Patricio o Melaque	Mexico
Av. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara	Mexico
Av. Sebastian Bach 5115, Col. Residencial La Estancia, Zapopan	Mexico
Tchaikovsky 474, Col. Arcos de Guadalupe, Zapopan	Mexico

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	-	-

Identifications
Document number	Country	Type	Start date	End date
`CAMI671107MJCHRS06`	Mexico	C.U.R.P.	-	-
`CAMI671107MJCHRC07`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-