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Gabriela DEL VILLAR CONTRERAS

Debarred entity · Sanctioned entity

Gabriela DEL VILLAR CONTRERAS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DEL VILLAR CONTRERAS, Gabriela · Gabriela DEL VILLAR CONTRERAS				[sources]
Birth date	1984-10-06				[sources]
Place of birth	Chihuahua, Chihuahua, Mexico				[sources]
Gender	female				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Gabriela				[sources]
ID Number	`VICG841006MCHLNB04`				[sources]
Last name	DEL VILLAR CONTRERAS				[sources]
Matronymic	CONTRERAS				[sources]
Patronymic	DEL VILLAR				[sources]
Tax Number	`VICG841006F31`				[sources]
Unique Entity ID	`YR7JT4SSJ3D4`				[sources]
Address	PUERTO VALLARTA, JALISCO · Puerto Vallarta				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-11-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-11-30	-

Address
Full address	Country
Puerto Vallarta	Mexico

Identifications
Document number	Country	Type	Start date	End date
`VICG841006MCHLNB04`	Mexico	C.U.R.P.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US SAM Procurement Exclusions105,552

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,444

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

Source data IDs: usgsa-s4mrrj1lk · ofac-46110

For experts: raw data explorer

Factsheet Data sources

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