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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AMARAL AREVALO, Wendy Dalaithy · Wendy Dalaithy AMARAL AREVALO | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Guadalajara, Jalisco, Mexico | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | WENDY DALAITHY · Wendy | [sources] | |||
| ID Number | AAAW800711MJCMRN05 | [sources] | |||
| Last name | AMARAL AREVALO | [sources] | |||
| Matronymic | AREVALO | [sources] | |||
| Middle name | Dalaithy | [sources] | |||
| Patronymic | AMARAL | [sources] | |||
| Tax Number | AAAW800711FN9 | [sources] | |||
| Unique Entity ID | XV3FM68KWAU7 | [sources] | |||
| Address | 44660 GUADALAJARA, JALISCO, MEX · Asuncion 747 Inter 301, 44660 Guadalajara · Calle 16 de Septiembre No. 21, Gral Manuel Avila Camacho, 53910 Naucalpan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle 16 de Septiembre No. 21, Gral Manuel Avila Camacho, 53910 Naucalpan | Mexico | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| HD COLLECTION, S.A. DE C.V. Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Asuncion 747 Inter 301, 44660 Guadalajara | Mexico |
| HOTELITO DESCONOCIDO Sanctioned entity | - | - | - |
| W&G ARQUITECTOS, S.A. DE C.V. Sanctioned entity | - | - | - |