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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Daniela GOMEZ VELAZQUEZ · GOMEZ VELAZQUEZ, Daniela | [sources] | |||
| Alias | Daniela GOMEZ VELASQUEZ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Poza Rica de Hidalgo, Veracruz, Mexico | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Daniela | [sources] | |||
| ID Number | 96088982044 · 96098907692 · GOVD891125MVZMLN04 | [sources] | |||
| Last name | GOMEZ VELAZQUEZ | [sources] | |||
| Matronymic | VELASQUEZ · VELAZQUEZ | [sources] | |||
| Patronymic | GOMEZ | [sources] | |||
| Tax Number | GOVD891125EK6 | [sources] | |||
| Unique Entity ID | RGE4DABKPCD1 | [sources] | |||
| Address | CUERNAVACA, MORELOS, MEX · Cuernavaca | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Cuernavaca | Mexico | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| LAREDO DRUG TRAFFICKING ORGANIZATION Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
GOVD891125MVZMLN04| Mexico |
| C.U.R.P. |
| - |
| - |
96098907692 | Mexico | National ID No. | - | - |