GALAVIZ MARTIN, Mayra — OFAC Sanctioned (SDNTK, individual)
GALAVIZ MARTIN, Mayra — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GALAVIZ MARTIN, Mayra; Type: individual; Sanctions program: SDNTK.
| Name | GALAVIZ MARTIN, Mayra |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 19 Jan 1973; POB Jalisco, Mexico; nationality Mexico; citizen Mexico; Passport 06140255887 (Mexico); C.U.R.P. GAMM730119MJCLRY08 (Mexico); a.k.a. 'NAIDA'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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