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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico, Mexico

2 other listed parties share this address

Alejandro DE ICAZA LOZANOIndividualSDNTK
Cesar MARTINEZ CANTABRANAIndividualSDNTK

Identifiers

Cedula No.: 108390780 (Costa Rica)