Lists › OFAC SDN › ofac_sdn-11722
Maureen Patricia GUTIERREZ BARBOZA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11722.
Programs
Names and aliases
| Maureen Patricia GUTIERREZ BARBOZA | primary |
Identifiers
| Cedula No. | 108390780 | Costa Rica |
Details
| Countries |  Costa Rica  Mexico |
| Birth dates | 1972-06-11 |
| Birth places | Carmen Central San Jose, Costa Rica |
| Addresses | c/o ILC EXPORTACIONES, S. DE R.L. DE C.V. Mexico Distrito Federal Mexico; Mexico |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.