Maria Teresa QUINTANA

Type
Person

Name
Maria Teresa QUINTANA

Nationality
not available

Birth date

Country
Mexico

First name
Maria

ID Number
QUNT710305MJCNVR02

Matronymic
NAVARRO

Middle name
Teresa

Other name
QUINTANA NAVARRO, Maria Teresa

Patronymic
QUINTANA

Place of birth
Guadalajara, Jalisco, Mexico

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

(Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS)

Addresses

Address
Full addressEfrain Gonzalez Luna 2481, 44140 Guadalajara, Jalisco
CityGuadalajara
Street addressEfrain Gonzalez Luna 2481
CountryMexico
Postal code44140
RegionJalisco
StateJalisco
Address
Full addressC. Jose Vasconcelos 556, Col. Colinas De La Normal, Guadalajara, Jalisco
CityGuadalajara
Street addressC. Jose Vasconcelos 556, Col. Colinas De La Normal
CountryMexico
RegionJalisco
StateJalisco
Address
Full addressEfrain Gonzalez Luna 302, CP 44200 Guadalajara, Jalisco
CityGuadalajara
Street addressEfrain Gonzalez Luna 302
CountryMexico
Postal codeCP 44200
RegionJalisco
StateJalisco

Other links

Other link
ObjectCARTEL DE JALISCO NUEVA GENERACION
RoleProviding support to
Other link
ObjectLOS CUINIS
RoleProviding support to

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDNTK
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
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

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