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Maria Monserrat Avila Rocha

Sanctioned entity
TypePerson[sources]
NameAVILA ROCHA, Maria Monserrat · MARIA MONSERRAT AVILA ROCHA · Maria Monserrat Avila Rocha · María Monserrat ÁVILA ROCHA[sources]
Other nameMARIA MONSERRATE AVILA DE LA ROCHA · MARIA MONSERRATE AVILA ROCHA · Maria Monserrate Avila Rocha · Maria Monserrate Avila de la Rocha[sources]
Birth date[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameMARIA MONSERRAT · Maria · María[sources]
ID NumberAVRCMN60021125M800[sources]
Last nameAVILA ROCHA[sources]
MatronymicROCHA · Rocha · de la Rocha[sources]
Middle nameMonserrat · Monserrate[sources]
PatronymicAvila · ÁVILA[sources]
Address81960 GENARO ESTRADA, SINALOA, SINALOA, MEX · 81960 Genaro Estrada[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,248

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

United States · GSA


Source data IDs: ofac-21569 · usgsa-s4mr6pkmm

For experts: raw data explorer