Person
Screen this subjectDaniela GOMEZ VELAZQUEZ
Sanctioned entityBorn 25 Nov 1989 (36 years old),Mexico. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 14 Apr 2016
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 19139treasury.govofac.treasury.gov
- Listed
- 18 Feb 2025
- Effective
- 14 Apr 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- LAREDO DRUG TRAFFICKING ORGANIZATIONSanctionedDebarredAgent for"Acting for or on behalf of"Mexico
Identifiers9
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 96088982044 | |
| ID number | GOVD891125MVZMLN04 | |
| ID number | 96098907692 | |
| ID number | GOVD891125EK6 | |
| Tax number | GOVD891125EK6 | |
| National ID no | 96088982044 | Mexico |
| R f c | GOVD891125EK6 | Mexico |
| National ID no | 96098907692 | Mexico |
| C u r p | GOVD891125MVZMLN04 | Mexico |
Other names2
Also known as2
Daniela GOMEZ VELASQUEZGOMEZ VELAZQUEZ, Daniela
Addresses1
CUERNAVACA, MORELOS
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