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Registration Number	YR4ET3E3N8J1
ID Number	AART721027MJCLBR09
Profile Type	PERSON
Name	TERESA DE JESUS ALVARADO RUBIO TERESA DE JESUS ALVARADO RUBIO ALVARADO RUBIO, TERESA DE JESUS
First Name	TERESA DE JESUS TERESA
Middle Name	DE JESUS
Last Name	ALVARADO RUBIO
Country	MEXICO
Nationality	MEXICO
Birth Date	1972-10-27
Birth-Place	PUERTO VALLARTA, JALISCO, MEXICO
First Seen	2023-11-30
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-04
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	PUERTO VALLARTA PUERTO VALLARTA, JALISCO, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46108

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-11-30
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46108 Country: United States Entity: NK-SW2bjk3Fny76tXJzWbeaAC Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRRJ1LH Start Date: 2023-11-30 Listing Date: 2023-12-04 Country: United States Entity: NK-SW2bjk3Fny76tXJzWbeaAC Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view