Individual · 1 listing(s)
GONZALEZ VALENCIA, Marisa Ivette currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDNTK |
|---|---|
| Listed on | 2016-10-27 |
| Date of birth | 27 Jul 1988 |
| Place of birth | Apatzingan, Michoacan de Ocampo, Mexico |
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