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GUTIERREZ BARBOZA, Maureen Patricia

Sanctioned entity
GUTIERREZ BARBOZA, Maureen Patricia is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGUTIERREZ BARBOZA, Maureen Patricia · Maureen Patricia GUTIERREZ BARBOZA[sources]
Birth date[sources]
Place of birthCarmen Central San Jose, Costa Rica[sources]
NationalityCosta Rica[sources]
CountryCosta Rica · Mexico[sources]
First nameMaureen Patricia[sources]
ID Number108390780[sources]
Last nameGUTIERREZ BARBOZA[sources]
Addressc/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

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) List29,144

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-11722

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