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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mary Cruz Rodriguez Aguirre · RODRIGUEZ AGUIRRE, Mary Cruz | [sources] | |||
| Birth date | [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 | [sources] | |||
| Source link | 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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Paseo de los Artistas 1196, Colonia Colinas de la Normal, Guadalajara | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - |