Search OpenSanctions

Maureen Patricia GUTIERREZ BARBOZA

Sanctioned entity

Maureen Patricia GUTIERREZ BARBOZA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GUTIERREZ BARBOZA, Maureen Patricia · Maureen Patricia GUTIERREZ BARBOZA				[sources]
Birth date	1972-06-11				[sources]
Place of birth	Carmen Central San Jose, Costa Rica				[sources]
Nationality	Costa Rica				[sources]
Country	Costa Rica · Mexico				[sources]
First name	Maureen Patricia				[sources]
ID Number	`108390780`				[sources]
Last name	GUTIERREZ BARBOZA				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2023-10-01	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico	Mexico

Identifications
Document number	Country	Type	Start date	End date
`108390780`	Costa Rica	Cedula No.	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)21,048

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) List23,853

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-11722

For experts: raw data explorer

Factsheet Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Project

Collections

Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting