GOMEZ VELAZQUEZ, Daniela — OFAC Sanctioned (SDNTK, individual)
GOMEZ VELAZQUEZ, Daniela — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GOMEZ VELAZQUEZ, Daniela; Type: individual; Sanctions program: SDNTK.
| Name | GOMEZ VELAZQUEZ, Daniela |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 25 Nov 1989; POB Poza Rica de Hidalgo, Veracruz, Mexico; citizen Mexico; Gender Female; R.F.C. GOVD891125EK6 (Mexico); National ID No. 96088982044 (Mexico); alt. National ID No. 96098907692 (Mexico); C.U.R.P. GOVD891125MVZMLN04 (Mexico) |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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