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CHAVEZ MARTINEZ Maria Icela

Sanctioned
CHAVEZ MARTINEZ Ma Isela
Type
person
Subtype
Country
Mexico
Date of birth
1967-11-07
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
21065
Asset freeze
2017-08-09activeSource
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

  • CHAVEZ MARTINEZ Maria IselaAlias
    OFAC ↗
    Record provenance
    ID
    21065
    SHA-256
    7ba2bcef048599ae9b8efd59e9548f1d14a986f8ac1d8b7bfbc0a9f53b848d29
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CHAVEZ MARTINEZ Maria IcelaPrimary name
    OFAC ↗
    Record provenance
    ID
    21065
    SHA-256
    7ba2bcef048599ae9b8efd59e9548f1d14a986f8ac1d8b7bfbc0a9f53b848d29
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CHAVEZ MARTINEZ Ma IselaAlias
    OFAC ↗
    Record provenance
    ID
    21065
    SHA-256
    7ba2bcef048599ae9b8efd59e9548f1d14a986f8ac1d8b7bfbc0a9f53b848d29
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • CAMI671107GZAR_F_C
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    21065
    SHA-256
    1500a0d461ad0f0edef57685a5ffc911c03c4bf6984f524d10b37794a1d42a34
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 21065OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    21065
    SHA-256
    1500a0d461ad0f0edef57685a5ffc911c03c4bf6984f524d10b37794a1d42a34
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • CAMI671107MJCHRS06C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    21065
    SHA-256
    1500a0d461ad0f0edef57685a5ffc911c03c4bf6984f524d10b37794a1d42a34
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • CAMI671107MJCHRC07C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    21065
    SHA-256
    1500a0d461ad0f0edef57685a5ffc911c03c4bf6984f524d10b37794a1d42a34
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • CAMI671107MY5R_F_C
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    21065
    SHA-256
    1500a0d461ad0f0edef57685a5ffc911c03c4bf6984f524d10b37794a1d42a34
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1967-11-07Birth date
    Source not recordedOriginal record not linked

Places

  • Guadalajara, Jalisco, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    21065
    SHA-256
    7ba2bcef048599ae9b8efd59e9548f1d14a986f8ac1d8b7bfbc0a9f53b848d29
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)