Type | Address | [sources] | |||
---|---|---|---|---|---|
Country | Mexico | [sources] | |||
Full address | c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico | [sources] | |||
City | Mexico | [sources] | |||
Street address | c/o ILC EXPORTACIONES, S. DE R.L. DE C.V. | [sources] | |||
State | Distrito Federal | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Located there | ||
---|---|---|
Name | Country | |
GUTIERREZ BARBOZA, Maureen Patricia · Maureen Patricia GUTIERREZ BARBOZA | Costa Rica · Mexico |