OFAC UID 21065 · SDN · Individual
Maria Icela CHAVEZ MARTINEZ
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Aug 9, 2017
Also known as
- Maria Isela CHAVEZ MARTINEZ · a.k.a.
- Ma Isela CHAVEZ MARTINEZ · a.k.a.
Addresses
- Tchaikovsky 474 Col. Arcos de Guadalupe Zapopan Jalisco Mexico
- Piotr Tchaikovski 474 Col. Arcos de Guadalupe Zapopan Jalisco 45030 Mexico
- Av. Sebastian Bach 5115 Col. Residencial La Estancia Zapopan Jalisco Mexico
- Av. Chapalita 50 Col. Jardines Plaza del Sol Guadalajara Jalisco Mexico
- Cam 1 Col. San Patricio o Melaque San Patricio o Melaque Jalisco 48980 Mexico
Identifiers
- C.U.R.P.: CAMI671107MJCHRC07 (Mexico)
- C.U.R.P.: CAMI671107MJCHRS06 (Mexico)
- R.F.C.: CAMI671107GZA (Mexico)
- R.F.C.: CAMI671107MY5 (Mexico)
- 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)