GONZALEZ VALENCIA, Marisa Ivette — OFAC Sanctioned (SDNTK, individual)
GONZALEZ VALENCIA, Marisa Ivette — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GONZALEZ VALENCIA, Marisa Ivette; Type: individual; Sanctions program: SDNTK.
| Name | GONZALEZ VALENCIA, Marisa Ivette |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 27 Jul 1988; POB Apatzingan, Michoacan de Ocampo, Mexico; C.U.R.P. GOVM880727MMNNLR08 (Mexico); Linked To: LOS CUINIS. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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