Maria Icela CHAVEZ MARTINEZ
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: A & S CARRIER INTERNACIONAL, S.A. DE C.V.; Linked To: BOUNGALOWS VILLA AZUL, S.A. DE C.V.; Linked To: CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | CHAVEZ MARTINEZ |
|---|---|
| First name/Name | Maria Icela |
| Full name/Name | Maria Icela CHAVEZ MARTINEZ |
| Type | Name |
| Last name/Name | CHAVEZ MARTINEZ |
|---|---|
| First name/Name | Maria Isela |
| Full name/Name | Maria Isela CHAVEZ MARTINEZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHAVEZ MARTINEZ |
|---|---|
| First name/Name | Ma Isela |
| Full name/Name | Ma Isela CHAVEZ MARTINEZ |
| Type | Alias |
| Quality | Strong |
Addresses (5)
| Street | Tchaikovsky 474 Col. Arcos de Guadalupe |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Tchaikovsky 474 Col. Arcos de Guadalupe, Zapopan, Jalisco, Mexico |
| Street | Piotr Tchaikovski 474 Col. Arcos de Guadalupe |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Piotr Tchaikovski 474 Col. Arcos de Guadalupe, Zapopan, 45030, Jalisco, Mexico |
| Street | Av. Sebastian Bach 5115 Col. Residencial La Estancia |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Av. Sebastian Bach 5115 Col. Residencial La Estancia, Zapopan, Jalisco, Mexico |
| Street | Av. Chapalita 50 Col. Jardines Plaza del Sol |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | Av. Chapalita 50 Col. Jardines Plaza del Sol, Guadalajara, Jalisco, Mexico |
| Street | Cam 1 Col. San Patricio o Melaque |
|---|---|
| City | San Patricio o Melaque |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Cam 1 Col. San Patricio o Melaque, San Patricio o Melaque, 48980, Jalisco, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Guadalajara, Jalisco, Mexico |
|---|---|
| Country | Mexico |
Identification documents (4)
| Type | C.U.R.P.: CAMI671107MJCHRC07 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: CAMI671107MJCHRS06 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: CAMI671107GZA |
|---|---|
| Country | Mexico |
| Type | R.F.C.: CAMI671107MY5 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 28.04.2025. 14:16
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