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 |
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Clients | ||||
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Client | Role | Start date | End date | |
Ruelas Torres Drug Trafficking Organization | Acting for or on behalf of | - | - |