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Gabriela DEL VILLAR CONTRERAS

Sanctioned entity

Gabriela DEL VILLAR CONTRERAS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DEL VILLAR CONTRERAS, Gabriela · GABRIELA DEL VILLAR CONTRERAS · Gabriela DEL VILLAR CONTRERAS				[sources]
Birth date	1984-10-06				[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]
Address	PUERTO VALLARTA, JALISCO, MEX · Puerto Vallarta				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-11-30

Relationships

Address
Full address	Country
Puerto Vallarta	Mexico

Identifications
Document number	Country	Type	Start date	End date
`VICG841006MCHLNB04`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-11-30	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,770

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

US SAM Procurement Exclusions124,399

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

Source data IDs: ofac-46110 · usgsa-s4mrrj1lk

For experts: raw data explorer

Factsheet Data sources

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