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Fatima del Rocio Maldonado Lopez

Sanctioned entity

Fatima del Rocio Maldonado Lopez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Fatima del Rocio Maldonado Lopez · MALDONADO LOPEZ, Fatima del Rocio				[sources]
Birth date	1990-03-23				[sources]
Place of birth	Chiapas, Mexico				[sources]
Gender	female				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Fatima				[sources]
ID Number	`MALF900323MCSLPT04` · `MLLPFT90032307M700`				[sources]
Matronymic	Lopez				[sources]
Passport number	`G40605411`				[sources]
Patronymic	Maldonado				[sources]
Address	C 3A Oriente 82 A, 30700 Tapachula				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-26	First seen	2023-06-16

Relationships

Address
Full address	Country
C 3A Oriente 82 A, 30700 Tapachula	Mexico

Clients
Client	Role	Start date	End date
Hernandez Salas Transnational Criminal Organization	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`MALF900323MCSLPT04`	Mexico	C.U.R.P.	-	-
`MLLPFT90032307M700`	Mexico	I.F.E.	-	-
`G40605411`	Mexico	Passport	-	-

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

Data sources

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)

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

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Factsheet Data sources

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Address
Full address	Country
C 3A Oriente 82 A, 30700 Tapachula	Mexico

Clients
Client	Role	Start date	End date
Hernandez Salas Transnational Criminal Organization	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`MALF900323MCSLPT04`	Mexico	C.U.R.P.	-	-
`MLLPFT90032307M700`	Mexico	I.F.E.	-	-
`G40605411`	Mexico	Passport	-	-

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