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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GALAVIZ MARTIN, Mayra · Mayra GALAVIZ MARTIN | [sources] | |||
| Weak alias | NAIDA | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Jalisco, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Mayra | [sources] | |||
| ID Number | GAMM730119MJCLRY08 | [sources] | |||
| Last name | GALAVIZ MARTIN | [sources] | |||
| Passport number | 06140255887 | [sources] | |||
| Address | GUADALAJARA, JALISCO · Manuel Clouthier #486, Colonia Prados Vallarta, Guadalajara, Jalisco · Paseo Del Heliotropo 3426, Monraz, Guadalajara, Jalisco · Plaza Del Sol Local #28, Zona R, Guadalajara, Jalisco | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-KuJ8avnjbYsodyx4TXbhKT?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Manuel Clouthier #486, Colonia Prados Vallarta, Guadalajara, Jalisco | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Paseo Del Heliotropo 3426, Monraz, Guadalajara, Jalisco | Mexico |
| Plaza Del Sol Local #28, Zona R, Guadalajara, Jalisco | Mexico |