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Maureen Patricia GUTIERREZ BARBOZA

Sanctioned entity
TypePerson[sources]
NameGUTIERREZ BARBOZA, Maureen Patricia · MAUREEN PATRICIA GUTIERREZ BARBOZA · Maureen Patricia GUTIERREZ BARBOZA[sources]
Birth date[sources]
Place of birthCarmen Central San Jose, Costa Rica[sources]
NationalityCosta Rica[sources]
CountryCosta Rica · Mexico[sources]
CitizenshipCosta Rica[sources]
First nameMAUREEN PATRICIA · Maureen Patricia[sources]
ID Number108390780[sources]
Last nameGUTIERREZ BARBOZA[sources]
AddressMEXICO, DISTRITO FEDERAL, MEX · c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,213

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 · ITA

US SAM Procurement Exclusions118,923

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,213

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

United States · OFAC


Source data IDs: usgsa-s4mr3q50c · ofac-11722

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