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Maria Monserrat Avila Rocha

Sanctioned entity

Maria Monserrat Avila Rocha is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AVILA ROCHA, Maria Monserrat · MARIA MONSERRATE AVILA DE LA ROCHA · MARIA MONSERRATE AVILA ROCHA · Maria Monserrat Avila Rocha · María Monserrat ÁVILA ROCHA				[sources]
Other name	Maria Monserrate Avila Rocha · Maria Monserrate Avila de la Rocha				[sources]
Birth date	1960-02-11				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	MARIA MONSERRAT · MARIA MONSERRATE · Maria · María				[sources]
ID Number	`AVRCMN60021125M800`				[sources]
Last name	AVILA DE LA ROCHA · AVILA ROCHA				[sources]
Matronymic	ROCHA · Rocha · de la Rocha				[sources]
Middle name	Monserrat · Monserrate				[sources]
Patronymic	Avila · ÁVILA				[sources]
Address	81960 GENARO ESTRADA, SINALOA, SINALOA, MEX · 81960 Genaro Estrada				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

(also MARIA MONSERRATE AVILA DE LA ROCHA, MARIA MONSERRATE AVILA ROCHA)

— US SAM Procurement Exclusions, 2025-07-23

(also MARIA MONSERRAT AVILA ROCHA)

— US SAM Procurement Exclusions, 2025-07-23

(also MARIA MONSERRAT AVILA ROCHA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
81960 Genaro Estrada	Mexico

Clients
Client	Role	Start date	End date
Ruelas Torres Drug Trafficking Organization Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`AVRCMN60021125M800`	Mexico	I.F.E.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,115

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,503

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: ofac-21569 · usgsa-s4mr6pkmm · usgsa-s4mr6pll7 · ofac-pr-d194108fe3e4c161a0a6ac23124ebe3cf556281f · usgsa-s4mr6pls4

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Factsheet Descriptions Data sources

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