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: 23.05.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
