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Mary Cruz Rodriguez Aguirre

Sanctioned entity

Mary Cruz Rodriguez Aguirre is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mary Cruz Rodriguez Aguirre · RODRIGUEZ AGUIRRE, Mary Cruz				[sources]
Birth date	1974-05-03				[sources]
Place of birth	Veracruz, Mexico				[sources]
Gender	female				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	MARY CRUZ · Mary				[sources]
ID Number	`ROAM740503MVZDGR00`				[sources]
Last name	RODRIGUEZ AGUIRRE				[sources]
Matronymic	Aguirre				[sources]
Middle name	Cruz				[sources]
Patronymic	Rodriguez				[sources]
Unique Entity ID	`Y8N5D7JGL1A8`				[sources]
Address	Calle Paseo de los Artistas 1196, Colonia Colinas de la Normal, Guadalajara · GUADALAJARA, JALISCO, MEX				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2023-06-06

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-06-06	-

Address
Full address	Country
Calle Paseo de los Artistas 1196, Colonia Colinas de la Normal, Guadalajara	Mexico

Documents
Document	Date
Treasury Sanctions Individuals Linked to CJNG’s Arms Trafficking, Fuel Theft, and Money Laundering	2023-06-06

Identifications
Document number	Country	Type	Start date	End date
`ROAM740503MVZDGR00`	Mexico	C.U.R.P.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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) List35,466

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

United States · OFAC

US SAM Procurement Exclusions106,138

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 Releases7,341

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-8afd47a8cd03d2233331cc24c6d4ce52c3e59882 · usgsa-s4mrqm7pc · ofac-40838

For experts: raw data explorer

Factsheet Data sources

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