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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 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 | - | - | |