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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	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]
First name	Olga Maria				[sources]
ID Number	`ZEEO960729MSLPSL09`				[sources]
Matronymic	Esparza				[sources]
Passport number	`G16310107`				[sources]
Patronymic	Zepeda				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-05-02	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`G16310107`	Mexico	Passport	-	-
`ZEEO960729MSLPSL09`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-28928

For experts: raw data explorer

Factsheet Data sources

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