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Diana Espinoza Aguilar

Sanctioned entity

Diana Espinoza Aguilar is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Diana ESPINOZA AGUILAR · 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	1970-07-17				[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]
Patronymic	ESPINOZA				[sources]
Wikidata ID	Q116752598				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-03-10				[sources]
Last changed	2024-03-21	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

reine de beauté

— Wikidata non-official source, 2023-07-18

Relationships

Clients
Client	Role	Start date	End date
Rafael Caro Quintero	Acting for or on behalf of	-	-

Family members
Relative	Relationship	Start date	End date
Ever Villafañe Martínez	unmarried partner	-	-

Identifications
Document number	Country	Type	Start date	End date
`EIAD700717MCHSGN09`	Mexico	C.U.R.P.	-	-

Relatives
Person	Relationship	Start date	End date
Rafael Caro Quintero	spouse	2016-07-13	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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

External databases

The record has been enriched with data from the following external databases:

Wikidata224,808

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: NK-D4xnXZWTwKgeg6kb8sHLcp · ofac-19529

For experts: raw data explorer

Factsheet Descriptions Data sources

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