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Maria Teresa QUINTANA NAVARRO

Sanctioned entity
TypePerson[sources]
NameMaria Teresa QUINTANA NAVARRO · QUINTANA NAVARRO, Maria Teresa[sources]
Birth date[sources]
Place of birthGuadalajara, Jalisco, Mexico[sources]
Nationalitynot available[sources]
CountryMexico[sources]
First nameMARIA TERESA · Maria[sources]
ID NumberQUNT710305MJCNVR02[sources]
Last nameQUINTANA NAVARRO[sources]
MatronymicNAVARRO[sources]
Middle nameTeresa[sources]
PatronymicQUINTANA[sources]
Unique Entity IDRV5SLYKMWD83[sources]
AddressC. Jose Vasconcelos 556, Col. Colinas De La Normal, Guadalajara · Efrain Gonzalez Luna 2481, 44140 Guadalajara · Efrain Gonzalez Luna 302, CP 44200 Guadalajara · GUADALAJARA, JALISCO, MEX[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,387

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

Source data IDs: usgsa-s4mrvrpq0 · ofac-20131

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting