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`	GUADALAJARA, JALISCO	eng	us_sam_exclusions	`usgsa-s4mrqm7pc`	2025-12-29
`Person:address`	Calle Paseo de los Artistas 1196, Colonia Colinas de la Normal, Guadalajara	eng	us_ofac_sdn	`ofac-40838`	2023-11-17
`Person:addressEntity`	`addr-3c593d9d81deca78996699003aafbe631e420298`		us_ofac_sdn	`ofac-40838`	2023-11-02
`Person:birthDate`	1974-05-03		us_ofac_sdn	`ofac-40838`	2023-06-06
`Person:birthPlace`	Veracruz, Mexico	eng	us_ofac_sdn	`ofac-40838`	2023-06-06
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrqm7pc`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-40838`	2023-06-06
`Person:createdAt`	2023-08-17		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		us_ofac_sdn	`ofac-40838`	2023-06-06
`Person:id`	23c39d619b64c0f0fae2bea55a50deda87a7c6bc		us_ofac_sdn	`ofac-40838`	2026-01-06
`Person:id`	053cd6c7c4edca4451b62b3d79988043b0ffc54a		us_sam_exclusions	`usgsa-s4mrqm7pc`	2026-01-06
`Person:id`	5a275ffa868e647fed57353d42f1dac54b676e5b		us_trade_csl	`ofac-40838`	2026-01-06
`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`	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:name`	MARY CRUZ RODRIGUEZ AGUIRRE	eng	us_sam_exclusions	`usgsa-s4mrqm7pc`	2024-06-14
`Person:nationality`	mx		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		us_ofac_sdn	`ofac-40838`	2023-06-06
`Person:topics`	sanction		us_ofac_sdn	`ofac-40838`	2023-06-06
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqm7pc`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-40838`	2025-12-30
`Person:uniqueEntityId`	Y8N5D7JGL1A8	eng	us_sam_exclusions	`usgsa-s4mrqm7pc`	2024-12-03

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