Entity record
Gabriela VAZQUEZ VILLAVICENCIOPerson
Gabriela VAZQUEZ VILLAVICENCIO appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
- Date of birth
- Place of birth
- Distrito Federal, Mexico
Identifiers
- C.U.R.P.
- VAVG650228MDFZLB05
Addresses
Edificio G-11 Interior No. 24, Unidad Habitacional, Distrito Federal, Codigo Postal 01480Calle Campos Eliseos No. 403 Interior 202, Distrito Federal, Codigo Postal 11550Calle Moliere No. 66, Distrito Federal, Codigo Postal 11560Calle Ferrocarril de Cintura No. 300, Distrito Federal, Codigo Postal 15230Calle Moliere No. 227, Distrito Federal, Codigo Postal 11560Francisco P. Miranda 3, Ciudad de Mexico, CP 01480Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Gabriela VAZQUEZ VILLAVICENCIO. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/gabriela-vazquez-villavicencio-nkc8742248/
Machine-readable export (FTM + lineage): /people/gabriela-vazquez-villavicencio-nkc8742248/entity.json