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SDN list · entry 15022

VAZQUEZ VILLAVICENCIO Gabriela

Yes. VAZQUEZ VILLAVICENCIO Gabriela is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 15022, added on September 25, 2012. OFAC lists no other names for it.

Listed as of the SDN list published · version adb6f31fe894

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDNTK
Typeindividual
Added to the listSeptember 25, 2012
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
VAZQUEZ VILLAVICENCIO GabrielaPrimary namestrong

Identifiers

DocumentNumberIssued by
C.U.R.P.OFAC lists it as FraudulentVAVG650228MDFZLB05Mexico

Details published by OFAC

Date of birthFebruary 28, 1965
Place of birthDistrito Federal, Mexico
AddressEdificio G-11 Interior No. 24, Unidad Habitacional, Lomas de Plateros, Delegacion Alvaro Obregon, Distrito Federal, Codigo Postal 01480, MexicoCalle Campos Eliseos No. 403 Interior 202, Colonia Polanco, Delegacion Miguel Hidalgo, Distrito Federal, Codigo Postal 11550, MexicoCalle Moliere No. 66, Colonia Palmas Polanco, Delegacion Miguel Hidalgo, Distrito Federal, Codigo Postal 11560, MexicoCalle Ferrocarril de Cintura No. 300, Colonia Carranza Emilio, Delegacion Venustiano Carranza, Distrito Federal, Codigo Postal 15230, MexicoCalle Moliere No. 227, Colonia Polanco, Delegacion Miguel Hidalgo, Distrito Federal, Codigo Postal 11560, MexicoFrancisco P. Miranda 3, Colonia Lomas de Plateros, Ciudad de Mexico, CP 01480, Mexico

Legal basis