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Daniela GOMEZ VELAZQUEZ

Debarred entity · Sanctioned entity

Daniela GOMEZ VELAZQUEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Daniela GOMEZ VELAZQUEZ · GOMEZ VELAZQUEZ, Daniela				[sources]
Alias	Daniela GOMEZ VELASQUEZ				[sources]
Birth date	1989-11-25				[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 · Cuernavaca, Morelos				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Relationships

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

Address
Full address	Country
Cuernavaca, Morelos	Mexico

Clients
Client	Role	Start date	End date
LAREDO DRUG TRAFFICKING ORGANIZATION Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`GOVD891125MVZMLN04`	Mexico	C.U.R.P.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,805

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,621

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 SAM Procurement Exclusions105,234

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

United States · GSA

Source data IDs: ofac-19139 · usgsa-s4mrvrpl4

For experts: raw data explorer

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