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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

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.

Av. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara, Mexico

2 other listed parties share this address

Av. Sebastian Bach 5115, Col. Residencial La Estancia, Zapopan, Mexico

2 other listed parties share this address

Piotr Tchaikovski 474, Col. Arcos de Guadalupe, Zapopan, Mexico

1 other listed party shares this address

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)