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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Fatima Del Rocio Maldonado Lopez · MALDONADO LOPEZ, Fatima del Rocio | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Chiapas, Mexico | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | FATIMA DEL ROCIO · Fatima | [sources] | |||
| ID Number | MALF900323MCSLPT04 · MLLPFT90032307M700 | [sources] | |||
| Last name | MALDONADO LOPEZ | [sources] | |||
| Matronymic | Lopez | [sources] | |||
| Middle name | del Rocio | [sources] | |||
| Passport number | G40605411 | [sources] | |||
| Patronymic | Maldonado | [sources] | |||
| Unique Entity ID | XPYMSVTN79E6 | [sources] | |||
| Address | 30700 TAPACHULA, CHIAPAS, MEX · C 3A Oriente 82 A, 30700 Tapachula | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
ofac-34000 · usgsa-s4mrvqhv6 · ofac-pr-6a9121684b7e2eff11ce991498c2a1424e50fab3 · usgsa-s4mrvqgfzFor 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 | |
| C 3A Oriente 82 A, 30700 Tapachula | Mexico | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Hernandez Salas Transnational Criminal Organization Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Mexico-based Transnational Human Smuggling Organization | ||
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
MLLPFT90032307M700| Mexico |
| I.F.E. |
| - |
| - |