SDN list · entry 12785
GALAVIZ MARTIN Mayra
Yes. GALAVIZ MARTIN Mayra is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 12785, added on September 15, 2011. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | September 15, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| NAIDA | A.K.A. | weak alias |
| GALAVIZ MARTIN Mayra | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | GAMM730119MJCLRY08 | Mexico |
| Passport | 06140255887 | Mexico |
Details published by OFAC
| Date of birth | January 19, 1973 |
|---|---|
| Place of birth | Jalisco, Mexico |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | Manuel Clouthier #486, Colonia Prados Vallarta, Guadalajara, Jalisco, MexicoPlaza Del Sol Local #28, Zona R, Guadalajara, Jalisco, MexicoPaseo Del Heliotropo 3426, Monraz, Guadalajara, Jalisco, Mexico |
Legal basis
- Unknown