Lists of sanctions
3.22.81.80
19.10.2024 23:18:48

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 MX

Addresses (1)

City Puerto Vallarta
Country MX
Region Jalisco
Full address Puerto Vallarta, Jalisco, Mexico

Birth data (2)

Birthdate
Place Chihuahua, Chihuahua, Mexico
Country MX

Identification documents (2)

Type C.U.R.P.: VICG841006MCHLNB04
Country MX
Type R.F.C.: VICG841006F31
Country MX

Historical data

No records
Updated: 19.10.2024. 22:15
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