Statements: Gabriela VAZQUEZ VILLAVICENCIO

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Francisco P. Miranda 3, Colonia Lomas de Plateros, CP 01480 Ciudad de Mexico	eng	us_ofac_sdn	`ofac-15022`	2023-11-17
`Person:address`	Edificio G-11 Interior No. 24, Unidad Habitacional, Lomas de Plateros, Delegacion Alvaro Obregon, Codigo Postal 01480 Distrito Federal	eng	us_ofac_sdn	`ofac-15022`	2023-11-17
`Person:address`	Calle Moliere No. 66, Colonia Palmas Polanco, Delegacion Miguel Hidalgo, Codigo Postal 11560 Distrito Federal	eng	us_ofac_sdn	`ofac-15022`	2023-11-17
`Person:address`	Calle Moliere No. 227, Colonia Polanco, Delegacion Miguel Hidalgo, Codigo Postal 11560 Distrito Federal	eng	us_ofac_sdn	`ofac-15022`	2023-11-17
`Person:address`	Calle Ferrocarril de Cintura No. 300, Colonia Carranza Emilio, Delegacion Venustiano Carranza, Codigo Postal 15230 Distrito Federal	eng	us_ofac_sdn	`ofac-15022`	2023-11-17
`Person:address`	Calle Campos Eliseos No. 403 Interior 202, Colonia Polanco, Delegacion Miguel Hidalgo, Codigo Postal 11550 Distrito Federal	eng	us_ofac_sdn	`ofac-15022`	2023-11-17
`Person:addressEntity`	`addr-9ec9caf12ed008962d81efab696a520f1869316a`	eng	us_ofac_sdn	`ofac-15022`	2023-11-02
`Person:addressEntity`	`addr-c5e6aa701e9e835150ea6b024502bb3de53ed502`	eng	us_ofac_sdn	`ofac-15022`	2023-11-02
`Person:addressEntity`	`addr-f37d0985192d127fcc3b86c3cfa77f6c59e9502f`	eng	us_ofac_sdn	`ofac-15022`	2023-11-02
`Person:addressEntity`	`addr-84f1de1c7df5cd69ca61b21aebb74639b04eb5ea`	eng	us_ofac_sdn	`ofac-15022`	2023-11-02
`Person:addressEntity`	`addr-98950507595a89af2a1365a3fdae06d1aa4fbfb3`	eng	us_ofac_sdn	`ofac-15022`	2023-11-02
`Person:addressEntity`	`addr-ebe495d310c79520d0f08bbd06f7f20ba0f97450`	eng	us_ofac_sdn	`ofac-15022`	2023-11-02
`Person:birthDate`	1965-02-28	eng	us_ofac_sdn	`ofac-15022`	2023-04-20
`Person:birthPlace`	Distrito Federal, Mexico	eng	us_ofac_sdn	`ofac-15022`	2023-04-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-15022`	2023-04-20
`Person:firstName`	Gabriela	eng	us_ofac_sdn	`ofac-15022`	2023-04-20
`Person:id`	8e91c92272870ad0a5086e6ed0dd4333c9ba13a7	eng	us_ofac_sdn	`ofac-15022`	2025-06-02
`Person:idNumber`	VAVG650228MDFZLB05	eng	us_ofac_sdn	`ofac-15022`	2023-04-20
`Person:lastName`	VAZQUEZ VILLAVICENCIO	eng	us_ofac_sdn	`ofac-15022`	2023-04-20
`Person:name`	Gabriela VAZQUEZ VILLAVICENCIO	eng	us_ofac_sdn	`ofac-15022`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-15022`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15022	eng	us_ofac_sdn	`ofac-15022`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15022`	2023-04-20

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