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Gabriela VAZQUEZ VILLAVICENCIO

Sanctioned entity

Gabriela VAZQUEZ VILLAVICENCIO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Gabriela VAZQUEZ VILLAVICENCIO · VAZQUEZ VILLAVICENCIO, Gabriela				[sources]
Birth date	1965-02-28				[sources]
Place of birth	Distrito Federal, Mexico				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	Gabriela				[sources]
ID Number	`VAVG650228MDFZLB05`				[sources]
Last name	VAZQUEZ VILLAVICENCIO				[sources]
Address	Calle Campos Eliseos No. 403 Interior 202, Colonia Polanco, Delegacion Miguel Hidalgo, Codigo Postal 11550 Distrito Federal · Calle Ferrocarril de Cintura No. 300, Colonia Carranza Emilio, Delegacion Venustiano Carranza, Codigo Postal 15230 Distrito Federal · Calle Moliere No. 227, Colonia Polanco, Delegacion Miguel Hidalgo, Codigo Postal 11560 Distrito Federal · Calle Moliere No. 66, Colonia Palmas Polanco, Delegacion Miguel Hidalgo, Codigo Postal 11560 Distrito Federal · Edificio G-11 Interior No. 24, Unidad Habitacional, Lomas de Plateros, Delegacion Alvaro Obregon, Codigo Postal 01480 Distrito Federal · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-01	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Moliere No. 227, Colonia Polanco, Delegacion Miguel Hidalgo, Codigo Postal 11560 Distrito Federal	Mexico
Edificio G-11 Interior No. 24, Unidad Habitacional, Lomas de Plateros, Delegacion Alvaro Obregon, Codigo Postal 01480 Distrito Federal	Mexico
Calle Ferrocarril de Cintura No. 300, Colonia Carranza Emilio, Delegacion Venustiano Carranza, Codigo Postal 15230 Distrito Federal	Mexico
Calle Moliere No. 66, Colonia Palmas Polanco, Delegacion Miguel Hidalgo, Codigo Postal 11560 Distrito Federal	Mexico
Calle Campos Eliseos No. 403 Interior 202, Colonia Polanco, Delegacion Miguel Hidalgo, Codigo Postal 11550 Distrito Federal	Mexico
Francisco P. Miranda 3, Colonia Lomas de Plateros, CP 01480 Ciudad de Mexico	Mexico

Identifications
Document number	Country	Type	Start date	End date
`VAVG650228MDFZLB05`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-15022

For experts: raw data explorer

Factsheet Data sources

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