Statements: Gabriela Del Villar Contreras

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressPUERTO VALLARTA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrrj1lk
Person:addressPuerto Vallartaengus_ofac_sdnofac-46110
Person:addressEntityaddr-2d74bae9041492d7f7ac68be895027cb83b944caengus_ofac_sdnofac-46110
Person:birthDate1984-10-06engus_ofac_sdnofac-46110
Person:birthPlaceChihuahua, Chihuahua, Mexicoengus_ofac_sdnofac-46110
Person:countrymxengext_us_ofac_press_releasesNK-feej5sWUijaNW7mCRbUXfk
Person:countrymxengus_ofac_sdnofac-46110
Person:countrymxengus_sam_exclusionsusgsa-s4mrrj1lk
Person:createdAt2023-12-04engus_sam_exclusionsusgsa-s4mrrj1lk
Person:fatherNameDEL VILLARengus_ofac_sdnofac-46110
Person:firstNameGabrielaengus_ofac_sdnofac-46110
Person:firstNameGABRIELAengus_sam_exclusionsusgsa-s4mrrj1lk
Person:genderfemaleengus_ofac_sdnofac-46110
Person:id608d725d41bb3b07b95ee2ce18ead6633add1917engus_ofac_sdnofac-46110
Person:idde5e616c42b7bd62d941188451bb5e8d697a9b7cext_us_ofac_press_releasesNK-feej5sWUijaNW7mCRbUXfk
Person:id08dd7b05d0bc9194a8ba95bd0fe6990e0c27b02aus_trade_cslofac-46110
Person:ide20a26b164132c43f8390921d7b9e42c72674245engus_sam_exclusionsusgsa-s4mrrj1lk
Person:idNumberVICG841006MCHLNB04engus_ofac_sdnofac-46110
Person:lastNameDEL VILLAR CONTRERASengus_sam_exclusionsusgsa-s4mrrj1lk
Person:motherNameCONTRERASengus_ofac_sdnofac-46110
Person:nameGabriela Del Villar Contrerasengext_us_ofac_press_releasesNK-feej5sWUijaNW7mCRbUXfk
Person:nameDEL VILLAR CONTRERAS, Gabrielaus_trade_cslofac-46110
Person:nameGABRIELA DEL VILLAR CONTRERASengus_sam_exclusionsusgsa-s4mrrj1lk
Person:nameGabriela DEL VILLAR CONTRERASengus_ofac_sdnofac-46110
Person:nationalitymxengus_ofac_sdnofac-46110
Person:programIdUS-NARCOengus_ofac_sdnofac-46110
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1936engext_us_ofac_press_releasesNK-feej5sWUijaNW7mCRbUXfk
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46110engus_ofac_sdnofac-46110
Person:taxNumberVICG841006F31engus_ofac_sdnofac-46110
Person:topicssanctionengus_ofac_sdnofac-46110
Person:topicssanctionus_trade_cslofac-46110
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrrj1lk
Person:uniqueEntityIdYR7JT4SSJ3D4engus_sam_exclusionsusgsa-s4mrrj1lk
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