AMARAL AREVALO, Wendy Dalaithy

Individual · Xalisco · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDNTK
Address: Asuncion 747 Inter 301, Guadalajara, Jalisco, 44660, MX
Calle 16 de Septiembre No. 21, Gral Manuel Avila Camacho, Naucalpan, Estado de Mexico, 53910, MX
Asuncion 747 Inter 301, Guadalajara, Jalisco, 44660, MX
Born: 1980-07-11
Identifiers: C.U.R.P., AAAW800711MJCMRN05, MX; R.F.C., AAAW800711FN9, MX
Remarks: (Linked To: HD COLLECTION, S.A. DE C.V.; Linked To: HOTELITO DESCONOCIDO; Linked To: W&G ARQUITECTOS, S.A. DE C.V.)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists