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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Maria Teresa QUINTANA NAVARRO · QUINTANA NAVARRO, Maria Teresa | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| C. Jose Vasconcelos 556, Col. Colinas De La Normal, Guadalajara | Mexico | |
| Efrain Gonzalez Luna 2481, 44140 Guadalajara | Mexico | |
| Efrain Gonzalez Luna 302, CP 44200 Guadalajara | Mexico | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| LOS CUINIS Sanctioned entity | Providing support to | - | - | |
| CARTEL DE JALISCO NUEVA GENERACION Sanctioned entity | Providing support to | - | - | |