Lists of sanctions
216.73.216.136
30.08.2025 01:57:39

Wendy Dalaithy AMARAL AREVALO

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Remark (Linked To: HD COLLECTION, S.A. DE C.V.; Linked To: HOTELITO DESCONOCIDO; Linked To: W&G ARQUITECTOS, S.A. DE C.V.)
Date of publication 31.12.2019

Names (1)

Last name/Name AMARAL AREVALO
First name/Name Wendy Dalaithy
Full name/Name Wendy Dalaithy AMARAL AREVALO
Type Name

Addresses (2)

Street Calle 16 de Septiembre No. 21 Gral Manuel Avila Camacho
City Naucalpan
Country Mexico
Postal code 5
Region Estado de Mexico
Full address Calle 16 de Septiembre No. 21 Gral Manuel Avila Camacho, Naucalpan, 53910, Estado de Mexico, Mexico
Street Asuncion 747 Inter 301
City Guadalajara
Country Mexico
Postal code 4
Region Jalisco
Full address Asuncion 747 Inter 301, Guadalajara, 44660, Jalisco, Mexico

Birth data (2)

Birthdate
Place Guadalajara, Jalisco, Mexico
Country Mexico

Identification documents (2)

Type C.U.R.P.: AAAW800711MJCMRN05
Country Mexico
Type R.F.C.: AAAW800711FN9
Country Mexico

Historical data

No records
Updated: 28.08.2025. 20:16
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