Statements: Gabriela DEL VILLAR CONTRERAS

Canonical ID: NK-feej5sWUijaNW7mCRbUXfk · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Puerto Vallarta	eng	us_ofac_sdn	`ofac-46110`	2023-11-30
`Person:address`	PUERTO VALLARTA, JALISCO	eng	us_sam_exclusions	`usgsa-s4mrrj1lk`	2025-12-29
`Person:addressEntity`	`addr-2d74bae9041492d7f7ac68be895027cb83b944ca`		us_ofac_sdn	`ofac-46110`	2023-11-30
`Person:birthDate`	1984-10-06		us_ofac_sdn	`ofac-46110`	2023-11-30
`Person:birthPlace`	Chihuahua, Chihuahua, Mexico	eng	us_ofac_sdn	`ofac-46110`	2023-11-30
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrrj1lk`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-46110`	2023-11-30
`Person:createdAt`	2023-12-04		us_sam_exclusions	`usgsa-s4mrrj1lk`	2024-06-14
`Person:fatherName`	DEL VILLAR	eng	us_ofac_sdn	`ofac-46110`	2023-11-30
`Person:firstName`	GABRIELA	eng	us_sam_exclusions	`usgsa-s4mrrj1lk`	2024-06-14
`Person:firstName`	Gabriela	eng	us_ofac_sdn	`ofac-46110`	2023-11-30
`Person:gender`	female		us_ofac_sdn	`ofac-46110`	2023-11-30
`Person:id`	ec1addfedc36e382022f70ea058ecb90e1d25c37		us_ofac_sdn	`ofac-46110`	2026-01-06
`Person:id`	08dd7b05d0bc9194a8ba95bd0fe6990e0c27b02a		us_trade_csl	`ofac-46110`	2026-01-06
`Person:id`	bdaa1c7e9cab4de848d38dfb05bf539b710858cf		us_sam_exclusions	`usgsa-s4mrrj1lk`	2026-01-06
`Person:idNumber`	VICG841006MCHLNB04	eng	us_ofac_sdn	`ofac-46110`	2023-11-30
`Person:lastName`	DEL VILLAR CONTRERAS	eng	us_sam_exclusions	`usgsa-s4mrrj1lk`	2024-06-14
`Person:motherName`	CONTRERAS	eng	us_ofac_sdn	`ofac-46110`	2023-11-30
`Person:name`	GABRIELA DEL VILLAR CONTRERAS	eng	us_sam_exclusions	`usgsa-s4mrrj1lk`	2024-06-14
`Person:name`	DEL VILLAR CONTRERAS, Gabriela		us_trade_csl	`ofac-46110`	2024-05-07
`Person:name`	Gabriela DEL VILLAR CONTRERAS	eng	us_ofac_sdn	`ofac-46110`	2023-11-30
`Person:nationality`	mx		us_ofac_sdn	`ofac-46110`	2023-11-30
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-46110`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46110		us_ofac_sdn	`ofac-46110`	2023-11-30
`Person:taxNumber`	VICG841006F31	eng	us_ofac_sdn	`ofac-46110`	2023-11-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-46110`	2023-11-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrrj1lk`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-46110`	2025-12-30
`Person:uniqueEntityId`	YR7JT4SSJ3D4	eng	us_sam_exclusions	`usgsa-s4mrrj1lk`	2024-12-03

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