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 VAZQUEZ VILLAVICENCIO, Gabriela on a sanctions list?

Q: Is VAZQUEZ VILLAVICENCIO, Gabriela on a sanctions list?

Yes. VAZQUEZ VILLAVICENCIO, Gabriela 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. VAZQUEZ VILLAVICENCIO, Gabriela appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Addresses

Edificio G-11 Interior No. 24, Unidad Habitacional, Lomas de Plateros, Delegacion Alvaro Obregon, Distrito Federal, Codigo Postal 01480, MX
Calle Campos Eliseos No. 403 Interior 202, Colonia Polanco, Delegacion Miguel Hidalgo, Distrito Federal, Codigo Postal 11550, MX
Calle Moliere No. 66, Colonia Palmas Polanco, Delegacion Miguel Hidalgo, Distrito Federal, Codigo Postal 11560, MX
Calle Ferrocarril de Cintura No. 300, Colonia Carranza Emilio, Delegacion Venustiano Carranza, Distrito Federal, Codigo Postal 15230, MX
Calle Moliere No. 227, Colonia Polanco, Delegacion Miguel Hidalgo, Distrito Federal, Codigo Postal 11560, MX
Francisco P. Miranda 3, Colonia Lomas de Plateros, Ciudad de Mexico, CP 01480, MX

ID Documents

C.U.R.P.: VAVG650228MDFZLB05 · MX

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 VAZQUEZ VILLAVICENCIO, Gabriela 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.