Lists of sanctions
3.15.2.88
13.05.2025 22:46:30

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: 13.05.2025. 22:15
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