Wendy Dalaithy AMARAL AREVALO

Sanctioned entity

Born 11 Jul 1980 (46 years old),Mexico. Named in 3 sanctions listings.

Summary

Domicilio publicado: STREET=Asunción 747 Inter 301; CITY=Guadalajara; STATE_PROVINCE=Jalisco; ZIP_CODE=44660; COUNTRY=México.; NOTE=Calle 16 de Septiembre Nº 21, Naucalpan, Estado de México 53910 México. Gral. Manuel Ávila Camacho.

Sancionada por narcotráfico y lavado de activos desde el 19/07/2015 por su participación y apoyo a actividades de lavado de dinero y apoyo financiero para el grupo criminal Los Cuinis, organización asociada al Cártel de Jalisco Nueva Generación. (CJNG)

Sanctions and listings3

Listed
19 Aug 2015
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 18132treasury.gov ofac.treasury.gov
Listed
19 Feb 2025
Effective
19 Aug 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Mar 2026
OFAC - SDN List; ARG List
Ministerio de Justicia; MRECIyC - MSGArgentina RePET SanctionsArgentina
Referencia publicada: SDNTKArP.00260
Reference SDNTKArP.00260repet.jus.gob.ar

Connections3

Owns3

All 3 markedSanctionedDebarred

HD COLLECTION, S.A. DE C.V.
Share not stated
Owned or Controlled ByMexico
W&G ARQUITECTOS, S.A. DE C.V.
Share not stated
Owned or Controlled ByMexico
HOTELITO DESCONOCIDO
Share not stated
Owned or Controlled ByMexico

Identifiers6

Identifier	Number	Issued by
ID number	AAAW800711MJCMRN05
ID number	AAAW800711FN9
Tax number	AAAW800711FN9
Clave única de registro de población (c u r p )	AAAW800711MJCMRN05	Mexico
R f c	AAAW800711FN9	Mexico
C u r p	AAAW800711MJCMRN05	Mexico

Other names2

Also known as2

AMARAL AREVALO, Wendy DalaithyWendy Delaith Amaral Arévalo

Addresses4

Calle 16 de Septiembre No. 21, Gral Manuel Avila Camacho, 53910 Naucalpan, Estado de Mexico
Asunción 747 Inter 301, 44660 Guadalajara, México.
44660 GUADALAJARA, JALISCO
Asuncion 747 Inter 301, 44660 Guadalajara, Jalisco

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