Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GUTIERREZ BARBOZA, Maureen Patricia · Maureen Patricia GUTIERREZ BARBOZA | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Carmen Central San Jose, Costa Rica | [sources] | |||
Nationality | Costa Rica | [sources] | |||
Country | Costa Rica · Mexico | [sources] | |||
First name | Maureen Patricia | [sources] | |||
ID Number | 108390780 | [sources] | |||
Last name | GUTIERREZ BARBOZA | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
Address | ||
---|---|---|
Full address | Country | |
c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico | Mexico |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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