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Alias	MARIA MONSERRATE AVILA ROCHA MARIA MONSERRATE AVILA ROCHA MARIA MONSERRATE AVILA DE LA ROCHA MARIA MONSERRATE AVILA DE LA ROCHA
ID Number	AVRCMN60021125M800
Profile Type	PERSON
Name	AVILA ROCHA, MARIA MONSERRAT MARIA MONSERRAT AVILA ROCHA MARIA MONSERRAT AVILA ROCHA MARíA MONSERRAT ÁVILA ROCHA
First Name	MARIA MARíA MARIA MONSERRAT
Middle Name	MONSERRATE MONSERRAT
Last Name	AVILA ROCHA
Country	MEXICO
Nationality	MEXICO
Birth Date	1960-02-11
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-08-30
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	81960 GENARO ESTRADA 81960 GENARO ESTRADA, SINALOA, SINALOA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21569

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 21569 Country: United States Entity: NK-2AqrsavRKxoGHaj2ViokDv Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR6PKMM Start Date: 2018-03-06 Listing Date: 2018-08-30 Country: United States Entity: NK-2AqrsavRKxoGHaj2ViokDv 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