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AMARAL AREVALO, Wendy Dalaithy

Sanctioned entity

AMARAL AREVALO, Wendy Dalaithy is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AMARAL AREVALO, Wendy Dalaithy · Wendy Dalaithy AMARAL AREVALO				[sources]
Birth date	1980-07-11				[sources]
Place of birth	Guadalajara, Jalisco, Mexico				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	Wendy				[sources]
ID Number	`AAAW800711MJCMRN05`				[sources]
Matronymic	AREVALO				[sources]
Middle name	Dalaithy				[sources]
Patronymic	AMARAL				[sources]
Tax Number	`AAAW800711FN9`				[sources]
Address	Asuncion 747 Inter 301, 44660 Guadalajara · Calle 16 de Septiembre No. 21, Gral Manuel Avila Camacho, 53910 Naucalpan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle 16 de Septiembre No. 21, Gral Manuel Avila Camacho, 53910 Naucalpan	Mexico
Asuncion 747 Inter 301, 44660 Guadalajara	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
HOTELITO DESCONOCIDO	-	-	-
HD COLLECTION, S.A. DE C.V.	-	-	-
W&G ARQUITECTOS, S.A. DE C.V.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`AAAW800711MJCMRN05`	Mexico	C.U.R.P.	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,980

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: ofac-18132

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Calle 16 de Septiembre No. 21, Gral Manuel Avila Camacho, 53910 Naucalpan	Mexico
Asuncion 747 Inter 301, 44660 Guadalajara	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
HOTELITO DESCONOCIDO	-	-	-
HD COLLECTION, S.A. DE C.V.	-	-	-
W&G ARQUITECTOS, S.A. DE C.V.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`AAAW800711MJCMRN05`	Mexico	C.U.R.P.	-	-

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