Skip to content
Bulwark
Platform
Recon
Gauntlet
AEGIS
Pricing
Integrations
Free OFAC tools
Security
Sign in
Request access
OFAC reference
›
SDN & Consolidated
›
Marisa Ivette GONZALEZ VALENCIA
OFAC UID 20116 · SDN · Individual
Marisa Ivette GONZALEZ VALENCIA
List
SDN
Type
Individual
Programs
SDNTK
Designated
Oct 27, 2016
Addresses
Mexico
Identifiers
C.U.R.P.: GOVM880727MMNNLR08 (Mexico)
Remarks
(Linked To: LOS CUINIS)
Reference compilation © Bulwark Compliance — bwk-ref-9F3K2. Automated copying or redistribution of this page is prohibited; see /terms.