SDN list · entry 46110
DEL VILLAR CONTRERAS Gabriela
Yes. DEL VILLAR CONTRERAS Gabriela is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 46110, added on November 30, 2023. OFAC lists no other names for it.
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 | ILLICIT-DRUGS-EO14059 |
| Type | individual |
| Added to the list | November 30, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| DEL VILLAR CONTRERAS Gabriela | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | VICG841006MCHLNB04 | Mexico |
| R.F.C. | VICG841006F31 | Mexico |
Details published by OFAC
| Date of birth | October 6, 1984 |
|---|---|
| Place of birth | Chihuahua, Chihuahua, Mexico |
| Nationality | Mexico |
| Address | Puerto Vallarta, Jalisco, Mexico |
| Gender | Female |
Legal basis
- Executive Order 14059 (Illicit Drugs)