CHAVEZ MARTINEZ, Maria Icela — OFAC Sanctioned (SDNTK, individual)
CHAVEZ MARTINEZ, Maria Icela — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: CHAVEZ MARTINEZ, Maria Icela; Type: individual; Sanctions program: SDNTK.
| Name | CHAVEZ MARTINEZ, Maria Icela |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 07 Nov 1967; POB Guadalajara, Jalisco, Mexico; citizen Mexico; Gender Female; R.F.C. CAMI671107GZA (Mexico); alt. R.F.C. CAMI671107MY5 (Mexico); C.U.R.P. CAMI671107MJCHRC07 (Mexico); alt. C.U.R.P. CAMI671107MJCHRS06 (Mexico); Linked To: |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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