Statements: Gabriela VAZQUEZ VILLAVICENCIO

Canonical ID: NK-4zRXqPgRBGXxd7YyCRkDL6 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCalle Campos Eliseos No. 403 Interior 202, Colonia Polanco, Delegacion Miguel Hidalgo, Codigo Postal 11550 Distrito Federalengus_ofac_sdnofac-15022
Person:addressFrancisco P. Miranda 3, Colonia Lomas de Plateros, CP 01480 Ciudad de Mexicoengus_ofac_sdnofac-15022
Person:addressCalle Ferrocarril de Cintura No. 300, Colonia Carranza Emilio, Delegacion Venustiano Carranza, Codigo Postal 15230 Distrito Federalengus_ofac_sdnofac-15022
Person:addressEdificio G-11 Interior No. 24, Unidad Habitacional, Lomas de Plateros, Delegacion Alvaro Obregon, Codigo Postal 01480 Distrito Federalengus_ofac_sdnofac-15022
Person:addressCalle Moliere No. 66, Colonia Palmas Polanco, Delegacion Miguel Hidalgo, Codigo Postal 11560 Distrito Federalengus_ofac_sdnofac-15022
Person:addressCalle Moliere No. 227, Colonia Polanco, Delegacion Miguel Hidalgo, Codigo Postal 11560 Distrito Federalengus_ofac_sdnofac-15022
Person:addressEntityaddr-8605b31819f51b8223cc9ffe063d1f8349b2b801us_ofac_sdnofac-15022
Person:addressEntityaddr-2d001bff0a5523d759ed2bbf96f082f60036b371us_ofac_sdnofac-15022
Person:addressEntityaddr-0f9fe334af75b09515e2d9919ba02191a5103dc2us_ofac_sdnofac-15022
Person:addressEntityaddr-1347a3544c2e0ce1bca78868e77aa1bface103afus_ofac_sdnofac-15022
Person:addressEntityaddr-0fba650d9c3cd3b1e6fc751623a29b84aa23b25eus_ofac_sdnofac-15022
Person:addressEntityaddr-6f97a51d768ae70c6defd4aac9a470faeae15344us_ofac_sdnofac-15022
Person:birthDate1965-02-28us_ofac_sdnofac-15022
Person:birthPlaceDistrito Federal, Mexicoengus_ofac_sdnofac-15022
Person:countrymxus_ofac_sdnofac-15022
Person:firstNameGabrielaengus_ofac_sdnofac-15022
Person:idbf5c8484a72e5801b3f08f6b69edc74078d17d7bus_ofac_sdnofac-15022
Person:id083e9d65eb59951e7fb84fe0f9f27e95dde5f19aus_trade_cslofac-15022
Person:idNumberVAVG650228MDFZLB05engus_ofac_sdnofac-15022
Person:lastNameVAZQUEZ VILLAVICENCIOengus_ofac_sdnofac-15022
Person:nameVAZQUEZ VILLAVICENCIO, Gabrielaus_trade_cslofac-15022
Person:nameGabriela VAZQUEZ VILLAVICENCIOengus_ofac_sdnofac-15022
Person:programIdUS-NARCOengus_ofac_sdnofac-15022
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15022us_ofac_sdnofac-15022
Person:topicssanctionus_ofac_sdnofac-15022
Person:topicssanctionus_trade_cslofac-15022
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