Statements: Maria Teresa QUINTANA NAVARRO

Canonical ID: NK-4dDSLrg9YxbAiv3NzBHzxX · 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`	Efrain Gonzalez Luna 2481, 44140 Guadalajara	eng	us_ofac_sdn	`ofac-20131`	2023-11-17
`Person:address`	Efrain Gonzalez Luna 302, CP 44200 Guadalajara	eng	us_ofac_sdn	`ofac-20131`	2023-11-17
`Person:address`	GUADALAJARA, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mrvrpq0`	2025-02-20
`Person:address`	C. Jose Vasconcelos 556, Col. Colinas De La Normal, Guadalajara	eng	us_ofac_sdn	`ofac-20131`	2023-11-17
`Person:addressEntity`	`addr-38f0a4f5fbcc021e5cab7c555ef045765d6baef1`	eng	us_ofac_sdn	`ofac-20131`	2023-11-02
`Person:addressEntity`	`addr-5aecb094196f001e7e732fa75f28f467eb591473`	eng	us_ofac_sdn	`ofac-20131`	2023-11-02
`Person:addressEntity`	`addr-d6a26b4eb5dc8dae7000284c4d8c337ff5d6535e`	eng	us_ofac_sdn	`ofac-20131`	2023-11-02
`Person:birthDate`	1971-03-05	eng	us_ofac_sdn	`ofac-20131`	2023-04-20
`Person:birthPlace`	Guadalajara, Jalisco, Mexico	eng	us_ofac_sdn	`ofac-20131`	2023-04-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-20131`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvrpq0`	2025-02-20
`Person:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpq0`	2025-02-20
`Person:fatherName`	QUINTANA	eng	us_ofac_sdn	`ofac-20131`	2023-04-20
`Person:firstName`	MARIA TERESA	eng	us_sam_exclusions	`usgsa-s4mrvrpq0`	2025-02-20
`Person:firstName`	Maria	eng	us_ofac_sdn	`ofac-20131`	2023-04-20
`Person:id`	20b734a72424865007f1df20dd51028f6661908c	eng	us_ofac_sdn	`ofac-20131`	2025-06-02
`Person:id`	e7a555d0113d88aac10a3a1622f333e433346887		us_trade_csl	`ofac-20131`	2024-05-07
`Person:id`	f1a4d60367999abdf7268ba99a90d124df4e4ded	eng	us_sam_exclusions	`usgsa-s4mrvrpq0`	2025-02-23
`Person:idNumber`	QUNT710305MJCNVR02	eng	us_ofac_sdn	`ofac-20131`	2023-04-20
`Person:lastName`	QUINTANA NAVARRO	eng	us_sam_exclusions	`usgsa-s4mrvrpq0`	2025-02-20
`Person:middleName`	Teresa	eng	us_ofac_sdn	`ofac-20131`	2024-10-11
`Person:motherName`	NAVARRO	eng	us_ofac_sdn	`ofac-20131`	2023-04-20
`Person:name`	Maria Teresa QUINTANA NAVARRO	eng	us_ofac_sdn	`ofac-20131`	2023-04-20
`Person:name`	QUINTANA NAVARRO, Maria Teresa		us_trade_csl	`ofac-20131`	2024-05-07
`Person:name`	MARIA TERESA QUINTANA NAVARRO	eng	us_sam_exclusions	`usgsa-s4mrvrpq0`	2025-02-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-20131`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20131	eng	us_ofac_sdn	`ofac-20131`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpq0`	2025-02-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-20131`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-20131`	2025-07-17
`Person:uniqueEntityId`	RV5SLYKMWD83	eng	us_sam_exclusions	`usgsa-s4mrvrpq0`	2025-02-20

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