Statements: Fatima del Rocio Maldonado Lopez

Canonical ID: NK-Ptj5hscD7StDCxuXLgCxQi · 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`	30700 TAPACHULA, CHIAPAS, MEX	eng	us_sam_exclusions	`usgsa-s4mrvqhv6`	2025-02-15
`Person:address`	30700 TAPACHULA, CHIAPAS, MEX	eng	us_sam_exclusions	`usgsa-s4mrvqgfz`	2025-02-15
`Person:address`	C 3A Oriente 82 A, 30700 Tapachula	eng	us_ofac_sdn	`ofac-34000`	2023-11-17
`Person:addressEntity`	`addr-4822000de829aa38906afeb70866b05538449659`	eng	us_ofac_sdn	`ofac-34000`	2023-11-02
`Person:birthDate`	1990-03-23	eng	us_ofac_sdn	`ofac-34000`	2023-06-16
`Person:birthPlace`	Chiapas, Mexico	eng	us_ofac_sdn	`ofac-34000`	2023-06-16
`Person:country`	mx	eng	us_ofac_sdn	`ofac-34000`	2023-06-16
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvqhv6`	2025-02-15
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvqgfz`	2025-02-15
`Person:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqgfz`	2025-02-15
`Person:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqhv6`	2025-02-15
`Person:fatherName`	Maldonado	eng	us_ofac_sdn	`ofac-34000`	2023-06-16
`Person:firstName`	FATIMA DEL ROCIO	eng	us_sam_exclusions	`usgsa-s4mrvqhv6`	2025-02-15
`Person:firstName`	Fatima	eng	us_ofac_sdn	`ofac-34000`	2023-06-16
`Person:firstName`	FATIMA DEL ROCIO	eng	us_sam_exclusions	`usgsa-s4mrvqgfz`	2025-02-15
`Person:gender`	female	eng	us_ofac_sdn	`ofac-34000`	2023-06-16
`Person:id`	d2abba4caba8a99507a6cfa22acbada8b25a0756	eng	us_sam_exclusions	`usgsa-s4mrvqgfz`	2025-02-23
`Person:id`	54344e888ba908c36bad0cd64ec6d1129248d24e	eng	us_ofac_sdn	`ofac-34000`	2025-06-02
`Person:id`	1d91418ff060439b6a0ac123560306991b82d85f	eng	us_sam_exclusions	`usgsa-s4mrvqhv6`	2025-02-23
`Person:id`	c3f9fbff9a45803a9115335b92a24de8a248ae16		us_trade_csl	`ofac-34000`	2024-05-07
`Person:idNumber`	MALF900323MCSLPT04	eng	us_ofac_sdn	`ofac-34000`	2023-06-16
`Person:idNumber`	MLLPFT90032307M700	eng	us_ofac_sdn	`ofac-34000`	2023-06-16
`Person:lastName`	MALDONADO LOPEZ	eng	us_sam_exclusions	`usgsa-s4mrvqhv6`	2025-02-15
`Person:lastName`	MALDONADO LOPEZ	eng	us_sam_exclusions	`usgsa-s4mrvqgfz`	2025-02-15
`Person:middleName`	del Rocio	eng	us_ofac_sdn	`ofac-34000`	2024-10-11
`Person:motherName`	Lopez	eng	us_ofac_sdn	`ofac-34000`	2023-06-16
`Person:name`	MALDONADO LOPEZ, Fatima del Rocio		us_trade_csl	`ofac-34000`	2024-05-07
`Person:name`	Fatima del Rocio Maldonado Lopez	eng	us_ofac_sdn	`ofac-34000`	2023-06-16
`Person:name`	FATIMA DEL ROCIO MALDONADO LOPEZ	eng	us_sam_exclusions	`usgsa-s4mrvqgfz`	2025-02-15
`Person:name`	FATIMA DEL ROCIO MALDONADO LOPEZ	eng	us_sam_exclusions	`usgsa-s4mrvqhv6`	2025-02-15
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-34000`	2023-06-16
`Person:passportNumber`	G40605411	eng	us_ofac_sdn	`ofac-34000`	2023-06-16
`Person:programId`	US-TCO	eng	us_ofac_sdn	`ofac-34000`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34000	eng	us_ofac_sdn	`ofac-34000`	2023-06-16
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqgfz`	2025-02-15
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqhv6`	2025-02-15
`Person:topics`	sanction		us_trade_csl	`ofac-34000`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-34000`	2023-06-16
`Person:uniqueEntityId`	XPYMSVTN79E6	eng	us_sam_exclusions	`usgsa-s4mrvqgfz`	2025-02-15
`Person:uniqueEntityId`	XPYMSVTN79E6	eng	us_sam_exclusions	`usgsa-s4mrvqhv6`	2025-02-15

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