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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AVILA ROCHA, Maria Monserrat · MARIA MONSERRAT AVILA ROCHA · MARIA MONSERRATE AVILA DE LA ROCHA · MARIA MONSERRATE AVILA ROCHA · Maria Monserrat Avila Rocha · | [sources] | |||
| Other name | MARIA MONSERRAT AVILA ROCHA · MARIA MONSERRATE AVILA DE LA ROCHA · MARIA MONSERRATE AVILA ROCHA · Maria Monserrate Avila Rocha · Maria Monserrate Avila de la Rocha | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | MARIA MONSERRAT · MARIA MONSERRATE · Maria · María | [sources] | |||
| ID Number | AVRCMN60021125M800 | [sources] | |||
| Last name | AVILA DE LA ROCHA · AVILA ROCHA | [sources] | |||
| Matronymic | ROCHA · Rocha · de la Rocha | [sources] | |||
| Middle name | Monserrat · Monserrate | [sources] | |||
| Patronymic | Avila · ÁVILA | [sources] | |||
| Address | 81960 GENARO ESTRADA, SINALOA, SINALOA, MEX · 81960 Genaro Estrada | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mr6pkmm · ofac-21569 · usgsa-s4mr6pls4 · usgsa-s4mr6pll7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 81960 Genaro Estrada | Mexico | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Ruelas Torres Drug Trafficking Organization Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
AVRCMN60021125M800 | Mexico | I.F.E. | - | - | |