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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AVILA ROCHA, Maria Monserrat · MARIA MONSERRATE AVILA DE LA ROCHA · MARIA MONSERRATE AVILA ROCHA · Maria Monserrat Avila Rocha · María Monserrat ÁVILA ROCHA | [sources] | |||
| Alias | 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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MARIA MONSERRATE AVILA DE LA ROCHA, MARIA MONSERRATE AVILA ROCHA)
(also MARIA MONSERRAT AVILA ROCHA)
(also MARIA MONSERRAT AVILA ROCHA)
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr6pkmm · ofac-pr-d194108fe3e4c161a0a6ac23124ebe3cf556281f · usgsa-s4mr6pls4 · ofac-21569 · usgsa-s4mr6pll7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Increases Pressure on Mexican Heroin Traffickers | ||
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |