Lists of sanctions
52.14.244.195
29.04.2025 23:40:31

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: 29.04.2025. 23:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.