Maria Icela CHAVEZ MARTINEZ

Sanctioned entity

Born 7 Nov 1967 (58 years old),Mexico. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

Listed
18 Feb 2025
Effective
9 Aug 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
9 Aug 2017
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 21065treasury.gov ofac.treasury.gov

Connections4

Owns3

All 3 markedSanctionedDebarred

A & S CARRIER INTERNACIONAL, S.A. DE C.V.
Share not stated
Owned or Controlled ByMexico
CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL
Share not stated
Owned or Controlled ByMexico
BOUNGALOWS VILLA AZUL, S.A. DE C.V.
Share not stated
Owned or Controlled ByMexico

Identifiers10

Identifier	Number	Issued by
ID number	CAMI671107MJCHRC07
ID number	CAMI671107MJCHRS06
ID number	CAMI671107GZA
ID number	CAMI671107MY5
Tax number	CAMI671107GZA
Tax number	CAMI671107MY5
R f c	CAMI671107GZA	Mexico
C u r p	CAMI671107MJCHRC07	Mexico
C u r p	CAMI671107MJCHRS06	Mexico
R f c	CAMI671107MY5	Mexico

Other names3

Also known as3

Maria Isela CHAVEZ MARTINEZMa Isela CHAVEZ MARTINEZCHAVEZ MARTINEZ, Maria Icela

Addresses6

Av. Sebastian Bach 5115, Col. Residencial La Estancia, Zapopan, Jalisco
Piotr Tchaikovski 474, Col. Arcos de Guadalupe, 45030 Zapopan, Jalisco
Tchaikovsky 474, Col. Arcos de Guadalupe, Zapopan, Jalisco
Cam 1, Col. San Patricio o Melaque, 48980 San Patricio o Melaque, Jalisco
Av. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara, Jalisco
ZAPOPAN, JALISCO

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.