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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				[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]
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 changed	2023-11-17	Last checked	2024-05-05	First seen	2023-04-20

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

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-20131

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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