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Maria Monserrat Avila Rocha

Sanctioned entity

Maria Monserrat Avila Rocha is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AVILA ROCHA, Maria Monserrat · Maria Monserrat Avila Rocha · María Monserrat ÁVILA ROCHA				[sources]
Other name	Maria Monserrate Avila Rocha · Maria Monserrate Avila de la Rocha				[sources]
Birth date	1960-02-11				[sources]
Gender	female				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Maria · María				[sources]
ID Number	`AVRCMN60021125M800`				[sources]
Matronymic	ROCHA · Rocha · de la Rocha				[sources]
Patronymic	Avila · ÁVILA				[sources]
Address	81960 Genaro Estrada				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Address
Full address	Country
81960 Genaro Estrada	Mexico

Clients
Client	Role	Start date	End date
Ruelas Torres Drug Trafficking Organization	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`AVRCMN60021125M800`	Mexico	I.F.E.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-21569

For experts: raw data explorer

Factsheet Data sources

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