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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ESPINOZA RODRIGUEZ, Maria de Jesus · Maria de Jesus ESPINOZA RODRIGUEZ · María de Jesús ESPINOZA RODRÍGUEZ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sinaloa, Sinaloa, Mexico | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Maria · María | [sources] | |||
| ID Number | EIRJ900830MSLSDS06 | [sources] | |||
| Matronymic | RODRIGUEZ · RODRÍGUEZ | [sources] | |||
| Middle name | de Jesus · de Jesús | [sources] | |||
| Patronymic | ESPINOZA | [sources] | |||
| Tax Number | EIRJ900830781 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Ruelas Torres Drug Trafficking Organization Sanctioned entity | Acting for or on behalf of | - | - | |