Maria Monserrat Avila

Type
Person

Name
Maria Monserrat Avila

Nationality
Mexico

Birth date

Country
Mexico

First name
María · Maria

Gender
female

ID Number
AVRCMN60021125M800

Matronymic
Rocha · de la Rocha · ROCHA

Middle name
Monserrat · Monserrate

Other name
Maria Monserrate Avila · María Monserrat ÁVILA · AVILA DE LA ROCHA, Maria Monserrate · AVILA ROCHA, Maria Monserrate · AVILA ROCHA, Maria Monserrat

Patronymic
Avila · ÁVILA

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

(Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)

Addresses

Address
Full address81960 Genaro Estrada, Sinaloa, Sinaloa
CityGenaro Estrada
Street addressnot available
CountryMexico
Postal code81960
RegionSinaloa, Sinaloa
StateSinaloa, Sinaloa
Address
Full addressMexico
Citynot available
Street addressnot available
CountryMexico

Representations

Representation
ClientRUELAS TORRES DRUG TRAFFICKING ORGANIZATION
RoleActing for or on behalf of

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonForeign Narcotics Kingpin Designation Act
Source linkwww.treasury.gov
SummarySDNTK
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDNTK
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 9,034 targets

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

Details
United States · 12,762 targets

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.

Details