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OFAC UID 12785 · SDN · Individual

Mayra GALAVIZ MARTIN

List
SDN
Type
Individual
Programs
SDNTK
Designated
Sep 15, 2011

Also known as

  • NAIDA · a.k.a.

Addresses

  • Manuel Clouthier #486 Colonia Prados Vallarta Guadalajara Jalisco Mexico
  • Plaza Del Sol Local #28 Zona R Guadalajara Jalisco Mexico
  • Paseo Del Heliotropo 3426 Monraz Guadalajara Jalisco 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.

Manuel Clouthier #486, Colonia Prados Vallarta, Guadalajara, Mexico

1 other listed party shares this address

Paseo Del Heliotropo 3426, Monraz, Guadalajara, Mexico

1 other listed party shares this address

Plaza Del Sol Local #28, Zona R, Guadalajara, Mexico

1 other listed party shares this address

Identifiers

  • C.U.R.P.: GAMM730119MJCLRY08 (Mexico)
  • Passport: 06140255887 (Mexico)