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GOMEZ VELAZQUEZ Daniela

Sanctioned
GOMEZ VELASQUEZ Daniela
Type
person
Subtype
Country
Mexico
Date of birth
1989-11-25
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
19139
Asset freeze
2016-04-14activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • GOMEZ VELAZQUEZ DanielaPrimary name
    OFAC ↗
    Record provenance
    ID
    19139
    SHA-256
    f2d2ed8cecbe678f29ccd3a33883d6e0205739c68ea04af2217255f679424270
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GOMEZ VELASQUEZ DanielaAlias
    OFAC ↗
    Record provenance
    ID
    19139
    SHA-256
    f2d2ed8cecbe678f29ccd3a33883d6e0205739c68ea04af2217255f679424270
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 96098907692NATIONAL_ID
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    19139
    SHA-256
    33d4c36fbd7cf72c338144e6761fb4af7389f028e67b15bcd5dc985ffa0ac473
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • GOVD891125MVZMLN04C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    19139
    SHA-256
    33d4c36fbd7cf72c338144e6761fb4af7389f028e67b15bcd5dc985ffa0ac473
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 19139OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    19139
    SHA-256
    33d4c36fbd7cf72c338144e6761fb4af7389f028e67b15bcd5dc985ffa0ac473
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 96088982044NATIONAL_ID
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    19139
    SHA-256
    33d4c36fbd7cf72c338144e6761fb4af7389f028e67b15bcd5dc985ffa0ac473
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • GOVD891125EK6R_F_C
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    19139
    SHA-256
    33d4c36fbd7cf72c338144e6761fb4af7389f028e67b15bcd5dc985ffa0ac473
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1989-11-25Birth date
    Source not recordedOriginal record not linked

Places

  • Poza Rica de Hidalgo, Veracruz, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    19139
    SHA-256
    f2d2ed8cecbe678f29ccd3a33883d6e0205739c68ea04af2217255f679424270
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)