Mayra Gisel GONZALEZ CORDERO

Sanctioned entity

Born 25 Sep 1985 (41 years old),Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
7 Oct 2024
Effective
22 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
22 Mar 2024
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 48090treasury.gov ofac.treasury.gov

Connections1

Owns1

CELULANDIA TALLER & STORE SLRCSanctionedDebarred
Share not stated
Owned or Controlled ByMexico

Identifiers2

Identifier	Number	Issued by
ID number	GOCM850925MBCNRY07
C u r p	GOCM850925MBCNRY07	Mexico

Other names1

Also known as1

GONZALEZ CORDERO, Mayra Gisel

Addresses1

SAN LUIS RIO COLORADO, SONORA

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