Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ana Paulina BARAJAS SAHD · BARAJAS SAHD, Ana Paulina | [sources] | |||
Other name | Paulina SAHD | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Jalisco, Mexico | [sources] | |||
Gender | female | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | Ana · Paulina | [sources] | |||
ID Number | BASA841003MJCRHN07 | [sources] | |||
Last name | SAHD | [sources] | |||
Matronymic | SAHD | [sources] | |||
Patronymic | BARAJAS | [sources] | |||
Address | Calle Alcamo 2870-501, Colonia Providencia, Guadalajara · Kukulkan 4783, Col. Miradora Del Sol, 45054 Zapopan · Perla # 3880, Colonia Res. Loma Bonita, Zapopan | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Address | ||
---|---|---|
Full address | Country | |
Kukulkan 4783, Col. Miradora Del Sol, 45054 Zapopan | Mexico | |
Perla # 3880, Colonia Res. Loma Bonita, Zapopan | Mexico | |
Calle Alcamo 2870-501, Colonia Providencia, Guadalajara | Mexico |