Statements: Maria de Jesus ESPINOZA RODRIGUEZ

Canonical ID: NK-EzzuwmyCnu8EP8tSeGtVCo · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1990-08-30		us_ofac_sdn	`ofac-18970`	2023-04-20
`Person:birthPlace`	Sinaloa, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-18970`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrvrpkw`	2025-02-20
`Person:country`	mx		us_ofac_sdn	`ofac-18970`	2023-04-20
`Person:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrpkw`	2025-02-20
`Person:fatherName`	ESPINOZA	eng	us_ofac_sdn	`ofac-18970`	2023-04-20
`Person:firstName`	MARIA DE JESUS	eng	us_sam_exclusions	`usgsa-s4mrvrpkw`	2025-02-20
`Person:firstName`	María	eng	us_ofac_sdn	`ofac-18970`	2023-04-20
`Person:firstName`	Maria	eng	us_ofac_sdn	`ofac-18970`	2023-04-20
`Person:gender`	female		us_ofac_sdn	`ofac-18970`	2023-04-20
`Person:id`	7c866c1b0a90c4e5ed9e31bedccec49b7b078537		us_trade_csl	`ofac-18970`	2026-01-06
`Person:id`	8b7ab40978848b75ae9c576360080b4fb1a67f0b		us_ofac_sdn	`ofac-18970`	2026-01-06
`Person:id`	2d770b05ca6c2ce5b4136a55834943e718642345		us_sam_exclusions	`usgsa-s4mrvrpkw`	2026-01-06
`Person:idNumber`	EIRJ900830MSLSDS06	eng	us_ofac_sdn	`ofac-18970`	2023-04-20
`Person:lastName`	ESPINOZA RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mrvrpkw`	2025-02-20
`Person:middleName`	de Jesus	eng	us_ofac_sdn	`ofac-18970`	2024-10-11
`Person:middleName`	de Jesús	eng	us_ofac_sdn	`ofac-18970`	2024-10-11
`Person:motherName`	RODRÍGUEZ	eng	us_ofac_sdn	`ofac-18970`	2023-04-20
`Person:motherName`	RODRIGUEZ	eng	us_ofac_sdn	`ofac-18970`	2023-04-20
`Person:name`	MARIA DE JESUS ESPINOZA RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mrvrpkw`	2025-02-20
`Person:name`	María de Jesús ESPINOZA RODRÍGUEZ	eng	us_ofac_sdn	`ofac-18970`	2023-04-20
`Person:name`	Maria de Jesus ESPINOZA RODRIGUEZ	eng	us_ofac_sdn	`ofac-18970`	2023-04-20
`Person:name`	ESPINOZA RODRIGUEZ, Maria de Jesus		us_trade_csl	`ofac-18970`	2024-05-07
`Person:nationality`	mx		us_ofac_sdn	`ofac-18970`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-18970`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18970		us_ofac_sdn	`ofac-18970`	2023-04-20
`Person:taxNumber`	EIRJ900830781	eng	us_ofac_sdn	`ofac-18970`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrpkw`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-18970`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-18970`	2025-12-30
`Person:uniqueEntityId`	CX7PYL6LN5U9	eng	us_sam_exclusions	`usgsa-s4mrvrpkw`	2025-02-20

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