Statements: Maureen Patricia GUTIERREZ BARBOZA

Canonical ID: NK-kYotjzEsvFQmWLo2CxX6WD · 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`	c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico	eng	us_ofac_sdn	`ofac-11722`	2023-11-17
`Person:address`	MEXICO, DISTRITO FEDERAL, MEX	eng	us_sam_exclusions	`usgsa-s4mr3q50c`	2024-06-14
`Person:addressEntity`	`addr-fc07520bd11cf1265292315d7b6b6b94a18ce59b`	eng	us_ofac_sdn	`ofac-11722`	2023-11-02
`Person:birthDate`	1972-06-11	eng	us_ofac_sdn	`ofac-11722`	2023-04-20
`Person:birthPlace`	Carmen Central San Jose, Costa Rica	eng	us_ofac_sdn	`ofac-11722`	2023-04-20
`Person:citizenship`	cr	eng	us_ofac_sdn	`ofac-11722`	2024-11-13
`Person:country`	cr	eng	us_ofac_sdn	`ofac-11722`	2023-04-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-11722`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3q50c`	2024-06-14
`Person:createdAt`	2009-12-03	eng	us_sam_exclusions	`usgsa-s4mr3q50c`	2024-06-14
`Person:firstName`	MAUREEN PATRICIA	eng	us_sam_exclusions	`usgsa-s4mr3q50c`	2024-06-14
`Person:firstName`	Maureen Patricia	eng	us_ofac_sdn	`ofac-11722`	2023-04-20
`Person:id`	f6e5c21e26d82207219395ecbdaa68c5467506d6		us_trade_csl	`ofac-11722`	2024-05-07
`Person:id`	ec1b77ee756e062f5985e155674a6d1c78cf1f81	eng	us_ofac_sdn	`ofac-11722`	2025-06-02
`Person:id`	edb95e088e35fc8f3a09e87bbbf08a7c92639d99	eng	us_sam_exclusions	`usgsa-s4mr3q50c`	2024-06-28
`Person:idNumber`	108390780	eng	us_ofac_sdn	`ofac-11722`	2023-04-20
`Person:lastName`	GUTIERREZ BARBOZA	eng	us_ofac_sdn	`ofac-11722`	2023-04-20
`Person:lastName`	GUTIERREZ BARBOZA	eng	us_sam_exclusions	`usgsa-s4mr3q50c`	2024-06-14
`Person:name`	GUTIERREZ BARBOZA, Maureen Patricia		us_trade_csl	`ofac-11722`	2024-05-07
`Person:name`	MAUREEN PATRICIA GUTIERREZ BARBOZA	eng	us_sam_exclusions	`usgsa-s4mr3q50c`	2024-06-14
`Person:name`	Maureen Patricia GUTIERREZ BARBOZA	eng	us_ofac_sdn	`ofac-11722`	2023-04-20
`Person:nationality`	cr	eng	us_ofac_sdn	`ofac-11722`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11722`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11722	eng	us_ofac_sdn	`ofac-11722`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11722`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11722`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q50c`	2024-06-28

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