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Maria Teresa QUINTANA NAVARRO

Sanctioned entity

Maria Teresa QUINTANA NAVARRO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Maria Teresa QUINTANA NAVARRO · QUINTANA NAVARRO, Maria Teresa				[sources]
Birth date	1971-03-05				[sources]
Place of birth	Guadalajara, Jalisco, Mexico				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	Maria				[sources]
ID Number	`QUNT710305MJCNVR02`				[sources]
Matronymic	NAVARRO				[sources]
Middle name	Teresa				[sources]
Patronymic	QUINTANA				[sources]
Address	C. Jose Vasconcelos 556, Col. Colinas De La Normal, Guadalajara · Efrain Gonzalez Luna 2481, 44140 Guadalajara · Efrain Gonzalez Luna 302, CP 44200 Guadalajara				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Efrain Gonzalez Luna 2481, 44140 Guadalajara	Mexico
C. Jose Vasconcelos 556, Col. Colinas De La Normal, Guadalajara	Mexico
Efrain Gonzalez Luna 302, CP 44200 Guadalajara	Mexico

Identifications
Document number	Country	Type	Start date	End date
`QUNT710305MJCNVR02`	Mexico	C.U.R.P.	-	-

Linked to
Object	Role	Start date	End date
CARTEL DE JALISCO NUEVA GENERACION	Providing support to	-	-
LOS CUINIS	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

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: ofac-20131

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Efrain Gonzalez Luna 2481, 44140 Guadalajara	Mexico
C. Jose Vasconcelos 556, Col. Colinas De La Normal, Guadalajara	Mexico
Efrain Gonzalez Luna 302, CP 44200 Guadalajara	Mexico

Identifications
Document number	Country	Type	Start date	End date
`QUNT710305MJCNVR02`	Mexico	C.U.R.P.	-	-

Linked to
Object	Role	Start date	End date
CARTEL DE JALISCO NUEVA GENERACION	Providing support to	-	-
LOS CUINIS	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-