Lists of sanctions
3.137.169.229
29.04.2025 08:08:32

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. 07:15
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