SDN list · entry 21065
CHAVEZ MARTINEZ Maria Icela
Yes. CHAVEZ MARTINEZ Maria Icela 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 21065, added on August 9, 2017. OFAC lists 2 other names 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 | August 9, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CHAVEZ MARTINEZ Maria Icela | Primary name | strong |
| CHAVEZ MARTINEZ Maria Isela | A.K.A. | strong |
| CHAVEZ MARTINEZ Ma Isela | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | CAMI671107MJCHRC07 | Mexico |
| C.U.R.P. | CAMI671107MJCHRS06 | Mexico |
| R.F.C. | CAMI671107GZA | Mexico |
| R.F.C. | CAMI671107MY5 | Mexico |
Details published by OFAC
| Date of birth | November 7, 1967 |
|---|---|
| Place of birth | Guadalajara, Jalisco, Mexico |
| Citizenship | Mexico |
| Address | Tchaikovsky 474, Col. Arcos de Guadalupe, Zapopan, Jalisco, MexicoPiotr Tchaikovski 474, Col. Arcos de Guadalupe, Zapopan, Jalisco, 45030, MexicoAv. Sebastian Bach 5115, Col. Residencial La Estancia, Zapopan, Jalisco, MexicoAv. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara, Jalisco, MexicoCam 1, Col. San Patricio o Melaque, San Patricio o Melaque, Jalisco, 48980, Mexico |
| Gender | Female |
Legal basis
- Foreign Narcotics Kingpin Designation Act