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Olga Maria Zepeda Esparza

Sanctioned entity

Olga Maria Zepeda Esparza is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ms Olga Maria Zepeda Esparza · Olga Maria Zepeda Esparza · ZEPEDA ESPARZA, Olga Maria				[sources]
Birth date	1996-07-29				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	female				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	Olga · Olga Maria				[sources]
ID Number	`ZEEO960729MSLPSL09`				[sources]
Last name	Zepeda Esparza				[sources]
Matronymic	Esparza				[sources]
Middle name	Maria				[sources]
Passport number	`G16310107`				[sources]
Patronymic	Zepeda				[sources]
Title	Ms				[sources]
Address	Constituyentes 345, 11830 Mexico City, Mexico				[sources]
Source link	home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-11-12	First seen	2023-04-20

Relationships

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

Assets and shares
Asset	Percentage held	Start date	End date
Washington Trading Ltd. Sanctioned entity	-	2020-02-06	-

Documents
Document	Date
Treasury Targets Sanctions Evasion Network Supporting Corrupt Venezuelan Actors	2020-06-18
Treasury Targets Venezuelan Oil Sector Sanctions Evasion Network	2021-01-19

Identifications
Document number	Country	Type	Start date	End date
`ZEEO960729MSLPSL09`	Mexico	C.U.R.P.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,254

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

United States · OFAC

US SAM Procurement Exclusions105,483

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,255

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,282

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

External dataset · United States · OFAC

UK Companies House People with Significant Control783

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: ofac-28928 · ofac-pr-f7d6de99a3833857a51c24080aa4f43f12e8382e · usgsa-s4mrcw7g3 · gb-coh-psc-12447296-ijpa6ws0wrnkt67vy5mbwccn7tu

For experts: raw data explorer

Factsheet Data sources

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