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Maria de Jesus ESPINOZA RODRIGUEZ

Sanctioned entity
TypePerson[sources]
NameESPINOZA RODRIGUEZ, Maria de Jesus · Maria de Jesus ESPINOZA RODRIGUEZ · María de Jesús ESPINOZA RODRÍGUEZ[sources]
Birth date[sources]
Place of birthSinaloa, Sinaloa, Mexico[sources]
Genderfemale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameMaria · María[sources]
ID NumberEIRJ900830MSLSDS06[sources]
MatronymicRODRIGUEZ · RODRÍGUEZ[sources]
Middle namede Jesus · de Jesús[sources]
PatronymicESPINOZA[sources]
Tax NumberEIRJ900830781[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC


Source data IDs: ofac-18970

For experts: raw data explorer