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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Diana Espinoza Aguilar · ESPINOZA AGUILAR, Diana | [sources] | |||
| Other name | Altagracia ESPINOZA AGUILAR · Altagracia Espinoza · Diana Altagracia ESPINOZA AGUILAR | [sources] | |||
| Weak alias | Altagracia Espinoza | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Matachi, Chihuahua, Mexico · Matachí Municipality | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Altagracia · Diana | [sources] | |||
| ID Number | EIAD700717MCHSGN09 | [sources] | |||
| Last name | Aguilar · Espinoza | [sources] | |||
| Matronymic | AGUILAR | [sources] | |||
| Middle name | Altagracia | [sources] | |||
| Patronymic | ESPINOZA | [sources] | |||
| Wikidata ID | Q116752598 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
reine de beauté
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| RAPHAEL CARO QUINTERO Sanctioned entity | Acting for or on behalf of | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Ever Villafañe Martínez | unmarried partner | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| RAPHAEL CARO QUINTERO Sanctioned entity | spouse | - | ||