Statements: Maria Antonieta FREGOSO AMEZQUITA

Canonical ID: NK-GiDx3tfsRnfr3Cn5FWboYp · 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`	Calle Jerez 538, Fraccionamiento Chapultepec, Tijuana	eng	us_ofac_sdn	`ofac-7167`	2023-11-17
`Person:address`	c/o Forpres, S.C., Tijuana	eng	us_ofac_sdn	`ofac-7167`	2023-11-17
`Person:address`	TIJUANA, BAJA CALIFORNIA	eng	us_sam_exclusions	`usgsa-s4mr3qqfb`	2025-12-29
`Person:address`	c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana	eng	us_ofac_sdn	`ofac-7167`	2023-11-17
`Person:address`	c/o Accesos Electronicos, S.A. de C.V., Tijuana	eng	us_ofac_sdn	`ofac-7167`	2023-11-17
`Person:address`	Calle Jerez 552-B, Fraccionamiento Chapultepec, CP 22420, Tijuana	eng	us_ofac_sdn	`ofac-7167`	2023-11-17
`Person:address`	c/o Operadora Valpark, S.A. de C.V., Tijuana	eng	us_ofac_sdn	`ofac-7167`	2023-11-17
`Person:address`	c/o ADP, S.C., Tijuana	eng	us_ofac_sdn	`ofac-7167`	2023-11-17
`Person:addressEntity`	`addr-d17d0f559bee43dbbf28ed4fc15c59246344bce9`		us_ofac_sdn	`ofac-7167`	2023-11-02
`Person:addressEntity`	`addr-915000ecfce2cdb2e19c3b928490e32e2b4440e6`		us_ofac_sdn	`ofac-7167`	2023-11-02
`Person:addressEntity`	`addr-5ab8edaa6d4faccc4fe991e32d0ec9fc23eea74d`		us_ofac_sdn	`ofac-7167`	2023-11-02
`Person:addressEntity`	`addr-6e188630d60bcbb66335143996ddebdbcb28d6a3`		us_ofac_sdn	`ofac-7167`	2023-11-02
`Person:addressEntity`	`addr-add1f46aca2d559073583e1a2f6f99d8f1f62d37`		us_ofac_sdn	`ofac-7167`	2023-11-02
`Person:addressEntity`	`addr-bc463733ec167a927a39a600d2075d267d580547`		us_ofac_sdn	`ofac-7167`	2023-11-02
`Person:addressEntity`	`addr-f88a0729712f2ff6eff15161d054043eded860f5`		us_ofac_sdn	`ofac-7167`	2023-11-02
`Person:birthDate`	1952-10-29		us_ofac_sdn	`ofac-7167`	2023-04-20
`Person:birthPlace`	Guadalajara, Jalisco	eng	us_ofac_sdn	`ofac-7167`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3qqfb`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-7167`	2023-04-20
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3qqfb`	2024-06-14
`Person:firstName`	Maria Antonieta	eng	us_ofac_sdn	`ofac-7167`	2023-04-20
`Person:firstName`	MARIA ANTONIETA	eng	us_sam_exclusions	`usgsa-s4mr3qqfb`	2024-06-14
`Person:id`	fe0ec51787f0b156b100d03bc1607e473819ba5c		us_sam_exclusions	`usgsa-s4mr3qqfb`	2026-01-06
`Person:id`	5b58d607bc5968970b8ac0b353e829c05e77d87f		us_trade_csl	`ofac-7167`	2026-01-06
`Person:id`	e7fbc00166a90dfd17f72e735a71e84499ba0eab		us_ofac_sdn	`ofac-7167`	2026-01-06
`Person:idNumber`	088455751391	eng	us_ofac_sdn	`ofac-7167`	2023-04-20
`Person:idNumber`	180839	eng	us_ofac_sdn	`ofac-7167`	2023-04-20
`Person:lastName`	FREGOSO AMEZQUITA	eng	us_sam_exclusions	`usgsa-s4mr3qqfb`	2024-06-14
`Person:lastName`	FREGOSO AMEZQUITA	eng	us_ofac_sdn	`ofac-7167`	2023-04-20
`Person:name`	Maria Antonieta FREGOSO AMEZQUITA	eng	us_ofac_sdn	`ofac-7167`	2023-04-20
`Person:name`	FREGOSO AMEZQUITA, Maria Antonieta		us_trade_csl	`ofac-7167`	2024-05-07
`Person:name`	MARIA ANTONIETA FREGOSO AMEZQUITA	eng	us_sam_exclusions	`usgsa-s4mr3qqfb`	2024-06-14
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-7167`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7167		us_ofac_sdn	`ofac-7167`	2023-04-20
`Person:taxNumber`	AEL-980417-S51	eng	us_ofac_sdn	`ofac-7167`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qqfb`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-7167`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-7167`	2023-04-20

Previous
1 - 38 of 38
Next