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Mary Cruz Rodriguez Aguirre

Sanctioned entity
TypePerson[sources]
NameMARY CRUZ RODRIGUEZ AGUIRRE · Mary Cruz Rodriguez Aguirre · RODRIGUEZ AGUIRRE, Mary Cruz[sources]
Birth date[sources]
Place of birthVeracruz, Mexico[sources]
Genderfemale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameMARY CRUZ · Mary[sources]
ID NumberROAM740503MVZDGR00[sources]
Last nameRODRIGUEZ AGUIRRE[sources]
MatronymicAguirre[sources]
Middle nameCruz[sources]
PatronymicRodriguez[sources]
Registration numberY8N5D7JGL1A8[sources]
Unique Entity IDY8N5D7JGL1A8[sources]
AddressCalle Paseo de los Artistas 1196, Colonia Colinas de la Normal, Guadalajara · GUADALAJARA, JALISCO, MEX[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions112,282

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,252

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


Source data IDs: usgsa-s4mrqm7pc · ofac-40838

For experts: raw data explorer