Statements: Maria Monserrat Avila Rocha

Canonical ID: NK-2AqrsavRKxoGHaj2ViokDv · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	81960 GENARO ESTRADA, SINALOA, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mr6pkmm`	2024-06-14
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr6pkmm`	2024-06-14
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6pkmm`	2024-06-14
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6pls4`	2024-06-14
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6pll7`	2024-06-14
`Person:firstName`	MARIA MONSERRATE	eng	us_sam_exclusions	`usgsa-s4mr6pll7`	2024-06-14
`Person:firstName`	MARIA MONSERRAT	eng	us_sam_exclusions	`usgsa-s4mr6pkmm`	2024-06-14
`Person:firstName`	MARIA MONSERRATE	eng	us_sam_exclusions	`usgsa-s4mr6pls4`	2024-06-14
`Person:id`	9c37579bd2b00920dda0cb7147002caa3faf105f	eng	us_sam_exclusions	`usgsa-s4mr6pls4`	2025-07-23
`Person:id`	0b124a1d1204021f73c71425f5b7280e9aaa1217	eng	us_sam_exclusions	`usgsa-s4mr6pkmm`	2025-07-23
`Person:id`	6733003efb5ad2dc50670559a2ecf4340f51fb91	eng	us_sam_exclusions	`usgsa-s4mr6pll7`	2025-07-23
`Person:lastName`	AVILA DE LA ROCHA	eng	us_sam_exclusions	`usgsa-s4mr6pll7`	2024-06-14
`Person:lastName`	AVILA ROCHA	eng	us_sam_exclusions	`usgsa-s4mr6pls4`	2024-06-14
`Person:lastName`	AVILA ROCHA	eng	us_sam_exclusions	`usgsa-s4mr6pkmm`	2024-06-14
`Person:name`	MARIA MONSERRAT AVILA ROCHA	eng	us_sam_exclusions	`usgsa-s4mr6pkmm`	2024-06-14
`Person:name`	MARIA MONSERRATE AVILA ROCHA	eng	us_sam_exclusions	`usgsa-s4mr6pls4`	2024-06-14
`Person:name`	MARIA MONSERRATE AVILA DE LA ROCHA	eng	us_sam_exclusions	`usgsa-s4mr6pll7`	2024-06-14
`Person:notes`	(also MARIA MONSERRAT AVILA ROCHA)	eng	us_sam_exclusions	`usgsa-s4mr6pll7`	2025-07-23
`Person:notes`	(also MARIA MONSERRAT AVILA ROCHA)	eng	us_sam_exclusions	`usgsa-s4mr6pls4`	2025-07-23
`Person:notes`	(also MARIA MONSERRATE AVILA DE LA ROCHA, MARIA MONSERRATE AVILA ROCHA)	eng	us_sam_exclusions	`usgsa-s4mr6pkmm`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6pll7`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6pkmm`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6pls4`	2024-06-28

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