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Teresa De Jesus ALVARADO RUBIO

Debarred entity · Sanctioned entity

Teresa De Jesus ALVARADO RUBIO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALVARADO RUBIO, Teresa De Jesus · Teresa De Jesus ALVARADO RUBIO				[sources]
Birth date	1972-10-27				[sources]
Place of birth	Puerto Vallarta, Jalisco, Mexico				[sources]
Gender	female				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	TERESA DE JESUS · Teresa				[sources]
ID Number	`AART721027MJCLBR09`				[sources]
Last name	ALVARADO RUBIO				[sources]
Matronymic	RUBIO				[sources]
Middle name	De Jesus				[sources]
Patronymic	ALVARADO				[sources]
Unique Entity ID	`YR4ET3E3N8J1`				[sources]
Address	PUERTO VALLARTA, JALISCO · Puerto Vallarta				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-11-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-11-30	-

Address
Full address	Country
Puerto Vallarta	Mexico

Identifications
Document number	Country	Type	Start date	End date
`AART721027MJCLBR09`	Mexico	C.U.R.P.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US SAM Procurement Exclusions105,552

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,444

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-s4mrrj1lh · ofac-46108

For experts: raw data explorer

Factsheet Data sources

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