Nex Systems
Person

Mayra GALAVIZ MARTIN

Sanctioned entity

Born 19 Jan 1973 (53 years old),Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    15 Sep 2011

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Unknown

    Programme US-NARCOReference 12785treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers4

IdentifierNumberIssued by
ID numberGAMM730119MJCLRY08
Passport06140255887
Passport06140255887Mexico
C u r pGAMM730119MJCLRY08Mexico

Other names2

Also known as1

GALAVIZ MARTIN, Mayra

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

NAIDA

Addresses4

  • Guadalajara, Jalisco

  • Paseo Del Heliotropo 3426, Monraz, Guadalajara, Jalisco

  • Plaza Del Sol Local #28, Zona R, Guadalajara, Jalisco

  • Manuel Clouthier #486, Colonia Prados Vallarta, Guadalajara, Jalisco

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