Gabriela VAZQUEZ VILLAVICENCIO
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | VAZQUEZ VILLAVICENCIO |
|---|---|
| First name/Name | Gabriela |
| Full name/Name | Gabriela VAZQUEZ VILLAVICENCIO |
| Type | Name |
Addresses (6)
| Street | Calle Campos Eliseos No. 403 Interior 202 Colonia Polanco Delegacion Miguel Hidalgo |
|---|---|
| City | Distrito Federal |
| Country | Mexico |
| Postal code | C |
| Full address | Calle Campos Eliseos No. 403 Interior 202 Colonia Polanco Delegacion Miguel Hidalgo, Distrito Federal, Codigo Postal 11550, Mexico |
| Street | Calle Moliere No. 66 Colonia Palmas Polanco Delegacion Miguel Hidalgo |
|---|---|
| City | Distrito Federal |
| Country | Mexico |
| Postal code | C |
| Full address | Calle Moliere No. 66 Colonia Palmas Polanco Delegacion Miguel Hidalgo, Distrito Federal, Codigo Postal 11560, Mexico |
| Street | Calle Ferrocarril de Cintura No. 300 Colonia Carranza Emilio Delegacion Venustiano Carranza |
|---|---|
| City | Distrito Federal |
| Country | Mexico |
| Postal code | C |
| Full address | Calle Ferrocarril de Cintura No. 300 Colonia Carranza Emilio Delegacion Venustiano Carranza, Distrito Federal, Codigo Postal 15230, Mexico |
| Street | Edificio G-11 Interior No. 24, Unidad Habitacional Lomas de Plateros Delegacion Alvaro Obregon |
|---|---|
| City | Distrito Federal |
| Country | Mexico |
| Postal code | C |
| Full address | Edificio G-11 Interior No. 24, Unidad Habitacional Lomas de Plateros Delegacion Alvaro Obregon, Distrito Federal, Codigo Postal 01480, Mexico |
| Street | Calle Moliere No. 227 Colonia Polanco Delegacion Miguel Hidalgo |
|---|---|
| City | Distrito Federal |
| Country | Mexico |
| Postal code | C |
| Full address | Calle Moliere No. 227 Colonia Polanco Delegacion Miguel Hidalgo, Distrito Federal, Codigo Postal 11560, Mexico |
| Street | Francisco P. Miranda 3 Colonia Lomas de Plateros |
|---|---|
| City | Ciudad de Mexico |
| Country | Mexico |
| Postal code | C |
| Full address | Francisco P. Miranda 3 Colonia Lomas de Plateros, Ciudad de Mexico, CP 01480, Mexico |
Birth data (2)
| Place | Distrito Federal, Mexico |
|---|---|
| Country | Mexico |
| Birthdate |
|---|
Identification documents (1)
| Type | C.U.R.P.: VAVG650228MDFZLB05 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 26.10.2025. 07:15
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.