GONZALEZ MUNIZ, Esperanza Maria — OFAC Sanctioned (SDNTK, individual)
GONZALEZ MUNIZ, Esperanza Maria — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GONZALEZ MUNIZ, Esperanza Maria; Type: individual; Sanctions program: SDNTK.
| Name | GONZALEZ MUNIZ, Esperanza Maria |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 23 Jan 1970; POB Coahuila, Mexico; citizen Mexico; R.F.C. GOME700123SMA (Mexico); C.U.R.P. GOME700123MCLNXS05 (Mexico); Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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