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GUTIERREZ BARBOZA, Maureen Patricia

Sanctioned entity

GUTIERREZ BARBOZA, Maureen Patricia 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]
Address	c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	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)18,601

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) List28,394

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 Data sources

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