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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 · 81960 Genaro Estrada, Sinaloa, Sinaloa | [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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
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-s4mr6pls4 · usgsa-s4mr6pll7 · ofac-pr-d194108fe3e4c161a0a6ac23124ebe3cf556281f · ofac-21569 · usgsa-s4mr6pkmmFor 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, Sinaloa, Sinaloa | Mexico | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Ruelas Torres Drug Trafficking Organization Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Increases Pressure on Mexican Heroin Traffickers | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |