Removed: Maria Gloria MAR SEMHistorical record: last active at 20.12.2023 18:17
List
Historical record: last active at 20.12.2023 18:17
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | MAR SEM |
|---|---|
| First name/Name | Maria Gloria |
| Full name/Name | Maria Gloria MAR SEM |
| Type | Name |
Addresses (1)
| Street | c/o MC OVERSEAS TRADING COMPANY S.A. DE C.V. |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | c/o MC OVERSEAS TRADING COMPANY S.A. DE C.V., Guadalajara, Jalisco, Mexico |
Birth data (2)
| Place | Mexico |
|---|---|
| Country | Mexico |
| Birthdate |
|---|
Identification documents (1)
| Type | Passport: 97140093454 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 02.05.2025. 12:15
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