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Information: Source record: ofac/21065 uid: 21065 firstName: Maria Icela lastName: CHAVEZ MARTINEZ sdnType: Individual remarks: (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: A & S CARRIER INTERNACIONAL, S.A. DE C.V.; Linked To: BOUNGALOWS VILLA AZUL, S.A. DE C.V.; Linked To: CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL) programList/program: SDNTK idList/id[13162]/uid: 13162 idList/id[13162]/idType: C.U.R.P. idList/id[13162]/idNumber: CAMI671107MJCHRC07 idList/id[13162]/idCountry: Mexico idList/id[13163]/uid: 13163 idList/id[13163]/idType: C.U.R.P. idList/id[13163]/idNumber: CAMI671107MJCHRS06 idList/id[13163]/idCountry: Mexico idList/id[13164]/uid: 13164 idList/id[13164]/idType: R.F.C. idList/id[13164]/idNumber: CAMI671107GZA idList/id[13164]/idCountry: Mexico idList/id[13165]/uid: 13165 idList/id[13165]/idType: R.F.C. idList/id[13165]/idNumber: CAMI671107MY5 idList/id[13165]/idCountry: Mexico idList/id[121901]/uid: 121901 idList/id[121901]/idType: Gender idList/id[121901]/idNumber: Female akaList/aka[33414]/uid: 33414 akaList/aka[33414]/type: a.k.a. akaList/aka[33414]/category: strong akaList/aka[33414]/lastName: CHAVEZ MARTINEZ akaList/aka[33414]/firstName: Maria Isela akaList/aka[33415]/uid: 33415 akaList/aka[33415]/type: a.k.a. akaList/aka[33415]/category: strong akaList/aka[33415]/lastName: CHAVEZ MARTINEZ akaList/aka[33415]/firstName: Ma Isela addressList/address[31992]/uid: 31992 addressList/address[31992]/address1: Tchaikovsky 474 addressList/address[31992]/address2: Col. Arcos de Guadalupe addressList/address[31992]/city: Zapopan addressList/address[31992]/stateOrProvince: Jalisco addressList/address[31992]/country: Mexico addressList/address[31993]/uid: 31993 addressList/address[31993]/address1: Piotr Tchaikovski 474 addressList/address[31993]/address2: Col. Arcos de Guadalupe addressList/address[31993]/city: Zapopan addressList/address[31993]/stateOrProvince: Jalisco addressList/address[31993]/postalCode: 45030 addressList/address[31993]/country: Mexico addressList/address[31994]/uid: 31994 addressList/address[31994]/address1: Av. Sebastian Bach 5115 addressList/address[31994]/address2: Col. Residencial La Estancia addressList/address[31994]/city: Zapopan addressList/address[31994]/stateOrProvince: Jalisco addressList/address[31994]/country: Mexico addressList/address[31995]/uid: 31995 addressList/address[31995]/address1: Av. Chapalita 50 addressList/address[31995]/address2: Col. Jardines Plaza del Sol addressList/address[31995]/city: Guadalajara addressList/address[31995]/stateOrProvince: Jalisco addressList/address[31995]/country: Mexico addressList/address[31996]/uid: 31996 addressList/address[31996]/address1: Cam 1 addressList/address[31996]/address2: Col. San Patricio o Melaque addressList/address[31996]/city: San Patricio o Melaque addressList/address[31996]/stateOrProvince: Jalisco addressList/address[31996]/postalCode: 48980 addressList/address[31996]/country: Mexico citizenshipList/citizenship[21900]/uid: 21900 citizenshipList/citizenship[21900]/country: Mexico citizenshipList/citizenship[21900]/mainEntry: true dateOfBirthList/dateOfBirthItem[21898]/uid: 21898 dateOfBirthList/dateOfBirthItem[21898]/dateOfBirth: 07 Nov 1967 dateOfBirthList/dateOfBirthItem[21898]/mainEntry: true placeOfBirthList/placeOfBirthItem[21899]/uid: 21899 placeOfBirthList/placeOfBirthItem[21899]/placeOfBirth: Guadalajara, Jalisco, Mexico placeOfBirthList/placeOfBirthItem[21899]/mainEntry: true