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Mary Cruz Rodriguez Aguirre

Sanctioned entity

Mary Cruz Rodriguez Aguirre is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MARY CRUZ RODRIGUEZ AGUIRRE · Mary Cruz Rodriguez Aguirre · RODRIGUEZ AGUIRRE, Mary Cruz				[sources]
Birth date	1974-05-03				[sources]
Place of birth	Veracruz, Mexico				[sources]
Gender	female				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	MARY CRUZ · Mary				[sources]
ID Number	`ROAM740503MVZDGR00`				[sources]
Last name	RODRIGUEZ AGUIRRE				[sources]
Matronymic	Aguirre				[sources]
Middle name	Cruz				[sources]
Patronymic	Rodriguez				[sources]
Registration number	`Y8N5D7JGL1A8`				[sources]
Address	Calle Paseo de los Artistas 1196, Colonia Colinas de la Normal, Guadalajara · GUADALAJARA, JALISCO, MEX				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-06-06

Relationships

Address
Full address	Country
Calle Paseo de los Artistas 1196, Colonia Colinas de la Normal, Guadalajara	Mexico

Identifications
Document number	Country	Type	Start date	End date
`ROAM740503MVZDGR00`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-06-06	-

Data sources

US Trade Consolidated Screening List (CSL)20,770

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 Exclusions124,399

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

Source data IDs: usgsa-s4mrqm7pc · ofac-40838

For experts: raw data explorer

Factsheet Data sources

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