Search OpenSanctions

Teresa De Jesus ALVARADO RUBIO

Sanctioned entity

Teresa De Jesus ALVARADO RUBIO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALVARADO RUBIO, Teresa De Jesus · TERESA DE JESUS ALVARADO RUBIO · Teresa De Jesus ALVARADO RUBIO				[sources]
Birth date	1972-10-27				[sources]
Place of birth	Puerto Vallarta, Jalisco, Mexico				[sources]
Gender	female				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	TERESA DE JESUS · Teresa				[sources]
ID Number	`AART721027MJCLBR09`				[sources]
Last name	ALVARADO RUBIO				[sources]
Matronymic	RUBIO				[sources]
Middle name	De Jesus				[sources]
Patronymic	ALVARADO				[sources]
Registration number	`YR4ET3E3N8J1`				[sources]
Address	PUERTO VALLARTA, JALISCO, MEX · Puerto Vallarta				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-11-30

Relationships

Address
Full address	Country
Puerto Vallarta	Mexico

Identifications
Document number	Country	Type	Start date	End date
`AART721027MJCLBR09`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-11-30	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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 SAM Procurement Exclusions117,758

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-46108 · usgsa-s4mrrj1lh

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk