Maureen Patricia GUTIERREZ BARBOZA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | GUTIERREZ BARBOZA |
|---|---|
| First name/Name | Maureen Patricia |
| Full name/Name | Maureen Patricia GUTIERREZ BARBOZA |
| Type | Name |
Citizenships (1)
| Country | Costa Rica |
|---|
Addresses (2)
| Street | c/o ILC EXPORTACIONES, S. DE R.L. DE C.V. |
|---|---|
| City | Mexico |
| Country | Mexico |
| Region | Distrito Federal |
| Full address | c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico, Distrito Federal, Mexico |
| Country | Mexico |
|---|---|
| Full address | Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Carmen Central San Jose, Costa Rica |
|---|---|
| Country | Costa Rica |
Identification documents (1)
| Type | Cedula No.: 108390780 |
|---|---|
| Country | Costa Rica |
Historical data
No records
Updated: 28.10.2025. 22:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.