Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DEL VILLAR CONTRERAS, Gabriela · GABRIELA DEL VILLAR CONTRERAS · Gabriela DEL VILLAR CONTRERAS | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Chihuahua, Chihuahua, Mexico | [sources] | |||
Gender | female | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | GABRIELA · Gabriela | [sources] | |||
ID Number | VICG841006MCHLNB04 | [sources] | |||
Last name | DEL VILLAR CONTRERAS | [sources] | |||
Matronymic | CONTRERAS | [sources] | |||
Patronymic | DEL VILLAR | [sources] | |||
Registration number | YR7JT4SSJ3D4 | [sources] | |||
Tax Number | VICG841006F31 | [sources] | |||
Unique Entity ID | YR7JT4SSJ3D4 | [sources] | |||
Address | PUERTO VALLARTA, JALISCO, MEX · Puerto Vallarta | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Puerto Vallarta | Mexico |