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 TERESA · Maria | [sources] | |||
ID Number | QUNT710305MJCNVR02 | [sources] | |||
Last name | QUINTANA NAVARRO | [sources] | |||
Matronymic | NAVARRO | [sources] | |||
Middle name | Teresa | [sources] | |||
Patronymic | QUINTANA | [sources] | |||
Unique Entity ID | RV5SLYKMWD83 | [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 · GUADALAJARA, JALISCO, MEX | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - |
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 | |
LOS CUINIS Sanctioned entity | Providing support to | - | - | |
Cartel de Jalisco Nueva Generacion Terrorism · Sanctioned entity | Providing support to | - | - |