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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 MONSERRAT AVILA ROCHA · Maria Monserrat Avila Rocha · María Monserrat ÁVILA ROCHA				[sources]
Other name	MARIA MONSERRATE AVILA DE LA ROCHA · MARIA MONSERRATE AVILA ROCHA · 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 · María				[sources]
ID Number	`AVRCMN60021125M800`				[sources]
Last name	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	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
81960 Genaro Estrada	Mexico

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

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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-03-06	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

United States · ITA

Source data IDs: usgsa-s4mr6pkmm · ofac-21569

For experts: raw data explorer

Factsheet Data sources

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