Statements: CHAVEZ MARTINEZ, Maria Icela

Canonical ID: NK-Paj9uKKhiJkEqhjmqxkM7J · 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`	Cam 1, Col. San Patricio o Melaque, 48980 San Patricio o Melaque	eng	us_ofac_sdn	`ofac-21065`	2023-11-17
`Person:address`	Tchaikovsky 474, Col. Arcos de Guadalupe, Zapopan	eng	us_ofac_sdn	`ofac-21065`	2023-11-17
`Person:address`	Av. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara	eng	us_ofac_sdn	`ofac-21065`	2023-11-17
`Person:address`	Piotr Tchaikovski 474, Col. Arcos de Guadalupe, 45030 Zapopan	eng	us_ofac_sdn	`ofac-21065`	2023-11-17
`Person:address`	Av. Sebastian Bach 5115, Col. Residencial La Estancia, Zapopan	eng	us_ofac_sdn	`ofac-21065`	2023-11-17