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Esther GODOY ARELLANO

Sanctioned entity

Esther GODOY ARELLANO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,390

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 SAM Procurement Exclusions105,691

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

United States · GSA

Source data IDs: ofac-36260 · usgsa-s4mrn6zys

For experts: raw data explorer

Factsheet Data sources

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