Statements: Maria Monserrat Avila Rocha

Canonical ID: NK-2AqrsavRKxoGHaj2ViokDv · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:address`		81960 Genaro Estrada	eng	us_ofac_sdn		`ofac-21569`	2023-11-17
`Person:address`		81960 GENARO ESTRADA, SINALOA, SINALOA, MEX	eng	us_sam_exclusions		`usgsa-s4mr6pkmm`	2024-06-14