Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNpersonSDNTK

Is CHAVEZ MARTINEZ, Maria Icela on a sanctions list?

Q: Is CHAVEZ MARTINEZ, Maria Icela on a sanctions list?

Yes. CHAVEZ MARTINEZ, Maria Icela is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. CHAVEZ MARTINEZ, Maria Icela appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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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)

Aliases (2)

CHAVEZ MARTINEZ, Maria Isela·akaCHAVEZ MARTINEZ, Ma Isela·aka

Addresses

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

ID Documents

C.U.R.P.: CAMI671107MJCHRC07 · MX
C.U.R.P.: CAMI671107MJCHRS06 · MX
R.F.C.: CAMI671107GZA · MX
R.F.C.: CAMI671107MY5 · MX
Gender: Female

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is CHAVEZ MARTINEZ, Maria Icela on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.