Lists of sanctions
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02.05.2025 02:27:12

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. 01:15
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