Sanctions List Search

Sanctions List Search

Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.

Download the SDN List	Sanctions List Search: Rules for use	Visit The OFAC Website

Download the Consolidated Non-SDN List		Program Code Key

Details:

Type:	Individual	List:	SDN
Last Name:	CHAVEZ MARTINEZ	Program:	SDNTK
First Name:	Maria Icela	Nationality:
Title:		Citizenship:	Mexico
Date of Birth:	07 Nov 1967	Remarks:	(Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: A & S CARRIER INTERNACIONAL, S.A. DE C.V.; Linked To: BOUNGALOWS VILLA AZUL, S.A. DE C.V.; Linked To: CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL)
Place of Birth:	Guadalajara, Jalisco, Mexico

Identifications:

Type	ID#	Country	Issue Date	Expire Date
C.U.R.P.	CAMI671107MJCHRC07	Mexico
C.U.R.P.	CAMI671107MJCHRS06	Mexico
R.F.C.	CAMI671107GZA	Mexico
R.F.C.	CAMI671107MY5	Mexico
Gender	Female

Aliases:

Type	Category	Name
a.k.a.	strong	CHAVEZ MARTINEZ, Maria Isela
a.k.a.	strong	CHAVEZ MARTINEZ, Ma Isela

Addresses:

Address	City	State/Province	Postal Code	Country
Tchaikovsky 474	Zapopan	Jalisco		Mexico
Col. Arcos de Guadalupe

Piotr Tchaikovski 474	Zapopan	Jalisco	45030	Mexico
Col. Arcos de Guadalupe

Av. Sebastian Bach 5115	Zapopan	Jalisco		Mexico
Col. Residencial La Estancia

Av. Chapalita 50	Guadalajara	Jalisco		Mexico
Col. Jardines Plaza del Sol

Cam 1	San Patricio o Melaque	Jalisco	48980	Mexico
Col. San Patricio o Melaque

SDN List last updated on: 11/21/2024 10:06:25 AM
Non-SDN List last updated on: 11/21/2024 10:06:25 AM