Lists of sanctions
3.148.211.202
28.04.2025 11:13:43

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. 10:16
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