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Fatima del Rocio Maldonado Lopez

Debarred entity · Sanctioned entity

Fatima del Rocio Maldonado Lopez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Fatima del Rocio Maldonado Lopez · MALDONADO LOPEZ, Fatima del Rocio				[sources]
Birth date	1990-03-23				[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 · C 3A Oriente 82 A, 30700 Tapachula, Chiapas				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-06-16

Relationships

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

Address
Full address	Country
C 3A Oriente 82 A, 30700 Tapachula, Chiapas	Mexico

Clients
Client	Role	Start date	End date
Hernandez Salas Transnational Criminal Organization Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`MLLPFT90032307M700`	Mexico	I.F.E.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,587

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 Exclusions105,572

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

United States · GSA

Source data IDs: usgsa-s4mrvqhv6 · ofac-34000 · usgsa-s4mrvqgfz

For experts: raw data explorer

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