Statements: Mayra GALAVIZ MARTIN

Canonical ID: NK-KuJ8avnjbYsodyx4TXbhKT · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Paseo Del Heliotropo 3426, Monraz, Guadalajara	eng	us_ofac_sdn	`ofac-12785`	2023-11-17
`Person:address`	Plaza Del Sol Local #28, Zona R, Guadalajara	eng	us_ofac_sdn	`ofac-12785`	2023-11-17
`Person:address`	Manuel Clouthier #486, Colonia Prados Vallarta, Guadalajara	eng	us_ofac_sdn	`ofac-12785`	2023-11-17
`Person:address`	GUADALAJARA, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mr3r87j`	2024-06-14
`Person:addressEntity`	`addr-1183afacaf176712999f4a8dc8902ca3d6dd3acf`	eng	us_ofac_sdn	`ofac-12785`	2023-11-02
`Person:addressEntity`	`addr-638a819de08ed82ae83499b095584bc27fdf445f`	eng	us_ofac_sdn	`ofac-12785`	2023-11-02
`Person:addressEntity`	`addr-eef3099c5b4909e82a913b16fe049db1af389cfe`	eng	us_ofac_sdn	`ofac-12785`	2023-11-02
`Person:birthDate`	1973-01-19	eng	us_ofac_sdn	`ofac-12785`	2023-04-20
`Person:birthPlace`	Jalisco, Mexico	eng	us_ofac_sdn	`ofac-12785`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-12785`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-12785`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3r87j`	2024-06-14
`Person:createdAt`	2011-09-15	eng	us_sam_exclusions	`usgsa-s4mr3r87j`	2024-06-14
`Person:firstName`	MAYRA	eng	us_sam_exclusions	`usgsa-s4mr3r87j`	2024-06-14
`Person:firstName`	Mayra	eng	us_ofac_sdn	`ofac-12785`	2023-04-20
`Person:id`	b0f5e11e75629a179e0a966ec85c7b7d64d344cd	eng	us_sam_exclusions	`usgsa-s4mr3r87j`	2024-06-28
`Person:id`	52da3468f3777e9cddb761c1e0aa24fcaa6afdaa	eng	us_ofac_sdn	`ofac-12785`	2024-11-13
`Person:id`	19cf89953bac129c4daeb71f9def24cc90d8cbfc		us_trade_csl	`ofac-12785`	2024-05-07
`Person:idNumber`	GAMM730119MJCLRY08	eng	us_ofac_sdn	`ofac-12785`	2023-04-20
`Person:lastName`	GALAVIZ MARTIN	eng	us_ofac_sdn	`ofac-12785`	2023-04-20
`Person:lastName`	GALAVIZ MARTIN	eng	us_sam_exclusions	`usgsa-s4mr3r87j`	2024-06-14
`Person:name`	MAYRA GALAVIZ MARTIN	eng	us_sam_exclusions	`usgsa-s4mr3r87j`	2024-06-14
`Person:name`	GALAVIZ MARTIN, Mayra		us_trade_csl	`ofac-12785`	2024-05-07
`Person:name`	Mayra GALAVIZ MARTIN	eng	us_ofac_sdn	`ofac-12785`	2023-04-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-12785`	2023-04-20
`Person:passportNumber`	06140255887	eng	us_ofac_sdn	`ofac-12785`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12785	eng	us_ofac_sdn	`ofac-12785`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r87j`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-12785`	2025-04-30
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-12785`	2023-04-20
`Person:weakAlias`	NAIDA	eng	us_ofac_sdn	`ofac-12785`	2023-04-20

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