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Esther Godoy Arellano

Debarred entity · Sanctioned entity

Esther Godoy Arellano is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Esther GODOY ARELLANO · Esther Godoy Arellano · GODOY ARELLANO, Esther				[sources]
Birth date	1968-07-26				[sources]
Place of birth	Jerez, Zacatecas, Mexico				[sources]
Gender	female				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Esther				[sources]
ID Number	`GOAE680726MZSDRS02`				[sources]
Last name	GODOY ARELLANO				[sources]
Matronymic	ARELLANO				[sources]
Patronymic	GODOY				[sources]
Unique Entity ID	`UKP8AKVMBXS1`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-06	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-06-02	-

Documents
Document	Date
Treasury Works with Government of Mexico to Sanction Corrupt Police Official and Other Individuals Supporting CJNG	2022-06-02

Identifications
Document number	Country	Type	Start date	End date
`GOAE680726MZSDRS02`	Mexico	C.U.R.P.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,555

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

US OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

US SAM Procurement Exclusions105,533

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,025

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-36260 · usgsa-s4mrn6zys · ofac-pr-839f93622d6e71d340048d227bd19f4fce6b1b33

For experts: raw data explorer

Factsheet Data sources

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