Statements: Mary Cruz Rodriguez Aguirre

Canonical ID: NK-ZQgomJSwZEd3wkwvbgPpeY · 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 Paseo de los Artistas 1196, Colonia Colinas de la Normal, Guadalajara	eng	us_ofac_sdn	`ofac-40838`	2023-11-17
`Person:address`	GUADALAJARA, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mrqm7pc`	2024-06-14
`Person:addressEntity`	`addr-3c593d9d81deca78996699003aafbe631e420298`	eng	us_ofac_sdn	`ofac-40838`	2023-11-02
`Person:birthDate`	1974-05-03	eng	us_ofac_sdn	`ofac-40838`	2023-06-06
`Person:birthPlace`	Veracruz, Mexico	eng	us_ofac_sdn	`ofac-40838`	2023-06-06
`Person:country`	mx	eng	us_ofac_sdn	`ofac-40838`	2023-06-06
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrqm7pc`	2024-06-14
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm7pc`	2024-06-14
`Person:fatherName`	Rodriguez	eng	us_ofac_sdn	`ofac-40838`	2023-06-06
`Person:firstName`	MARY CRUZ	eng	us_sam_exclusions	`usgsa-s4mrqm7pc`	2024-06-14
`Person:firstName`	Mary	eng	us_ofac_sdn	`ofac-40838`	2023-06-06
`Person:gender`	female	eng	us_ofac_sdn	`ofac-40838`	2023-06-06
`Person:id`	a319e48a7582e06caf46cca68b1e786528d0c850	eng	us_sam_exclusions	`usgsa-s4mrqm7pc`	2025-02-23
`Person:id`	a2d4b85dc4b4b408f5eaa06684bace53cc80fe05	eng	us_ofac_sdn	`ofac-40838`	2025-06-02
`Person:id`	5a275ffa868e647fed57353d42f1dac54b676e5b		us_trade_csl	`ofac-40838`	2024-05-07
`Person:idNumber`	ROAM740503MVZDGR00	eng	us_ofac_sdn	`ofac-40838`	2023-06-06
`Person:lastName`	RODRIGUEZ AGUIRRE	eng	us_sam_exclusions	`usgsa-s4mrqm7pc`	2024-06-14
`Person:middleName`	Cruz	eng	us_ofac_sdn	`ofac-40838`	2024-10-11
`Person:motherName`	Aguirre	eng	us_ofac_sdn	`ofac-40838`	2023-06-06
`Person:name`	MARY CRUZ RODRIGUEZ AGUIRRE	eng	us_sam_exclusions	`usgsa-s4mrqm7pc`	2024-06-14
`Person:name`	RODRIGUEZ AGUIRRE, Mary Cruz		us_trade_csl	`ofac-40838`	2024-05-07
`Person:name`	Mary Cruz Rodriguez Aguirre	eng	us_ofac_sdn	`ofac-40838`	2023-06-06
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-40838`	2023-06-06
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-40838`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40838	eng	us_ofac_sdn	`ofac-40838`	2023-06-06
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40838`	2023-06-06
`Person:topics`	sanction		us_trade_csl	`ofac-40838`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm7pc`	2024-06-28
`Person:uniqueEntityId`	Y8N5D7JGL1A8	eng	us_sam_exclusions	`usgsa-s4mrqm7pc`	2024-12-03

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