Lists of sanctions
18.221.40.13
09.05.2025 17:26:06

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)

Birthdate
Place Distrito Federal, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: VAVG650228MDFZLB05
Country Mexico

Historical data

No records
Updated: 09.05.2025. 16:15
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