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Mayra Gisel Gonzalez Cordero

Debarred entity · Sanctioned entity

Mayra Gisel Gonzalez Cordero is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GONZALEZ CORDERO, Mayra Gisel · Mayra Gisel GONZALEZ CORDERO · Mayra Gisel Gonzalez Cordero				[sources]
Birth date	1985-09-25				[sources]
Place of birth	Baja California, Mexico				[sources]
Gender	female				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	MAYRA GISEL · Mayra				[sources]
ID Number	`GOCM850925MBCNRY07`				[sources]
Last name	GONZALEZ CORDERO				[sources]
Matronymic	CORDERO				[sources]
Middle name	Gisel				[sources]
Patronymic	GONZALEZ				[sources]
Unique Entity ID	`HG3QTBYPL8D7`				[sources]
Address	SAN LUIS RIO COLORADO, SONORA · San Luis Rio Colorado, Sonora				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2024-03-22

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
San Luis Rio Colorado, Sonora	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
CELULANDIA TALLER AND STORE SAN LUIS SON Sanctioned entity	-	-	-

Documents
Document	Date
Deputy Secretary Adeyemo Announces New Treasury Sanctions Against Sinaloa Cartel Fentanyl Network	2024-03-22

Identifications
Document number	Country	Type	Start date	End date
`GOCM850925MBCNRY07`	Mexico	C.U.R.P.	-	-

Data sources

US SAM Procurement Exclusions105,488

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,560

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,049

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtqy82 · ofac-48090 · ofac-pr-11168fcd35bac68c5bd5833e179d5d7155294bb5

For experts: raw data explorer

Factsheet Data sources

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