Skip to content
Bulwark
Platform
Recon
Gauntlet
AEGIS
Pricing
Integrations
Free OFAC tools
Security
Sign in
Request access
OFAC reference
›
SDN & Consolidated
›
Maureen Patricia GUTIERREZ BARBOZA
OFAC UID 11722 · SDN · Individual
Maureen Patricia GUTIERREZ BARBOZA
List
SDN
Type
Individual
Programs
SDNTK
Designated
Dec 3, 2009
Addresses
c/o ILC EXPORTACIONES, S. DE R.L. DE C.V. Mexico Distrito Federal Mexico
Mexico
Identifiers
Cedula No.: 108390780 (Costa Rica)
Reference compilation © Bulwark Compliance — bwk-ref-9F3K2. Automated copying or redistribution of this page is prohibited; see /terms.