Gabriela DEL VILLAR CONTRERAS
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Date of publication | 30.11.2023 |
Names (1)
| Last name/Name | DEL VILLAR CONTRERAS |
|---|---|
| First name/Name | Gabriela |
| Full name/Name | Gabriela DEL VILLAR CONTRERAS |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| City | Puerto Vallarta |
|---|---|
| Country | Mexico |
| Region | Jalisco |
| Full address | Puerto Vallarta, Jalisco, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Chihuahua, Chihuahua, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | R.F.C.: VICG841006F31 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: VICG841006MCHLNB04 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 24.10.2025. 08:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.