AMARAL AREVALO, Wendy Dalaithy — OFAC Sanctioned (SDNTK, individual)
AMARAL AREVALO, Wendy Dalaithy — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AMARAL AREVALO, Wendy Dalaithy; Type: individual; Sanctions program: SDNTK.
| Name | AMARAL AREVALO, Wendy Dalaithy |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 11 Jul 1980; POB Guadalajara, Jalisco, Mexico; R.F.C. AAAW800711FN9 (Mexico); C.U.R.P. AAAW800711MJCMRN05 (Mexico); Linked To: HD COLLECTION, S.A. DE C.V.; Linked To: HOTELITO DESCONOCIDO; Linked To: W&G ARQUITECTOS, S.A. DE C.V. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →