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Wendy Dalaithy AMARAL AREVALO

Sanctioned entity

Wendy Dalaithy AMARAL AREVALO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Wendy Dalaithy AMARAL AREVALO				[sources]
Birth date	1980-07-11				[sources]
Place of birth	Guadalajara, Jalisco, Mexico				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	Wendy				[sources]
ID Number	`AAAW800711MJCMRN05`				[sources]
Matronymic	AREVALO				[sources]
Patronymic	AMARAL				[sources]
Tax Number	`AAAW800711FN9`				[sources]
Address	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 changed	2023-11-17	Last checked	2024-05-05	First seen	2023-04-20

Address
Full address	Country
Asuncion 747 Inter 301, 44660 Guadalajara	Mexico
Calle 16 de Septiembre No. 21, Gral Manuel Avila Camacho, 53910 Naucalpan	Mexico

Identifications
Document number	Country	Type	Start date	End date
`AAAW800711MJCMRN05`	Mexico	C.U.R.P.	-	-

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

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-18132

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Address
Full address	Country
Asuncion 747 Inter 301, 44660 Guadalajara	Mexico
Calle 16 de Septiembre No. 21, Gral Manuel Avila Camacho, 53910 Naucalpan	Mexico

Identifications
Document number	Country	Type	Start date	End date
`AAAW800711MJCMRN05`	Mexico	C.U.R.P.	-	-

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