Mayra Gisel GONZALEZ CORDERO
List
Type | Individual |
---|---|
Gender | Female |
List name | SDN (OFAC) |
Programs (1) | ILLICIT-DRUGS-EO14059 |
Date of publication | 22.03.2024 |
Names (1)
Last name/Name | GONZALEZ CORDERO |
---|---|
First name/Name | Mayra Gisel |
Full name/Name | Mayra Gisel GONZALEZ CORDERO |
Type | Name |
Citizenships (1)
Country | Mexico |
---|
Addresses (1)
City | San Luis Rio Colorado |
---|---|
Country | Mexico |
Region | Sonora |
Full address | San Luis Rio Colorado, Sonora, Mexico |
Birth data (2)
Birthdate |
---|
Place | Baja California, Mexico |
---|---|
Country | Mexico |
Identification documents (1)
Type | C.U.R.P.: GOCM850925MBCNRY07 |
---|---|
Country | Mexico |
Historical data
No records
Updated: 30.04.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.