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Daniela GOMEZ VELAZQUEZ

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]
Other name	Daniela GOMEZ VELASQUEZ				[sources]
Birth date	1989-11-25				[sources]
Place of birth	Poza Rica de Hidalgo, Veracruz, Mexico				[sources]
Gender	female				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Daniela				[sources]
ID Number	`96088982044` · `96098907692` · `GOVD891125MVZMLN04`				[sources]
Matronymic	VELASQUEZ · VELAZQUEZ				[sources]
Patronymic	GOMEZ				[sources]
Tax Number	`GOVD891125EK6`				[sources]
Address	Cuernavaca				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Cuernavaca	Mexico

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

Identifications
Document number	Country	Type	Start date	End date
`96088982044`	Mexico	National ID No.	-	-
`96098907692`	Mexico	National ID No.	-	-
`GOVD891125MVZMLN04`	Mexico	C.U.R.P.	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,943

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

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-19139

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Cuernavaca	Mexico

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

Identifications
Document number	Country	Type	Start date	End date
`96088982044`	Mexico	National ID No.	-	-
`96098907692`	Mexico	National ID No.	-	-
`GOVD891125MVZMLN04`	Mexico	C.U.R.P.	-	-

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