CHAVEZ MARTINEZ, Maria Icela

Individual · Xalisco · 4 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDNTK

Address

Tchaikovsky 474, Col. Arcos de Guadalupe, Zapopan, Jalisco, MX
Piotr Tchaikovski 474, Col. Arcos de Guadalupe, Zapopan, Jalisco, 45030, MX
Av. Sebastian Bach 5115, Col. Residencial La Estancia, Zapopan, Jalisco, MX
Av. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara, Jalisco, MX
Cam 1, Col. San Patricio o Melaque, San Patricio o Melaque, Jalisco, 48980, MX
Tchaikovsky 474, Col. Arcos de Guadalupe, Zapopan, Jalisco, MX

Also known as

CHAVEZ MARTINEZ, Maria Isela; CHAVEZ MARTINEZ, Ma Isela

Born

1967-11-07

Nationality

MX

Identifiers

C.U.R.P., CAMI671107MJCHRC07, MX; C.U.R.P., CAMI671107MJCHRS06, MX; R.F.C., CAMI671107GZA, MX; R.F.C., CAMI671107MY5, MX; Gender, Female

Remarks

(Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: A & S CARRIER INTERNACIONAL, S.A. DE C.V.; Linked To: BOUNGALOWS VILLA AZUL, S.A. DE C.V.; Linked To: CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• FLORES DRUG TRAFFICKING ORGANIZATION Entity, Mexico City
• BOUNGALOWS VILLA AZUL, S.A. DE C.V. Entity, Xalisco
• A & S CARRIER INTERNACIONAL, S.A. DE C.V. Entity, Xalisco
• CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL Entity, Xalisco