Daniela GOMEZ VELAZQUEZ
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | GOMEZ VELAZQUEZ |
|---|---|
| First name/Name | Daniela |
| Full name/Name | Daniela GOMEZ VELAZQUEZ |
| Type | Name |
| Last name/Name | GOMEZ VELASQUEZ |
|---|---|
| First name/Name | Daniela |
| Full name/Name | Daniela GOMEZ VELASQUEZ |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Cuernavaca |
|---|---|
| Country | Mexico |
| Region | Morelos |
| Full address | Cuernavaca, Morelos, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Poza Rica de Hidalgo, Veracruz, Mexico |
|---|---|
| Country | Mexico |
Identification documents (4)
| Type | C.U.R.P.: GOVD891125MVZMLN04 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: GOVD891125EK6 |
|---|---|
| Country | Mexico |
| Type | National ID No.: 96088982044 |
|---|---|
| Country | Mexico |
| Type | National ID No.: 96098907692 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 29.04.2025. 10:16
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