1 SapherCheck records found for Person Espinoza rodriguez, maria de jesus
1. Maria de Jesus ESPINOZA RODRIGUEZ
| ID Number |
EIRJ900830MSLSDS06
|
|---|---|
| Profile Type | PERSON |
| Name |
MARIA DE JESUS ESPINOZA RODRIGUEZ
ESPINOZA RODRIGUEZ, MARIA DE JESUS MARíA DE JESúS ESPINOZA RODRÍGUEZ |
| First Name |
MARIA
MARíA |
| Middle Name |
DE JESúS
DE JESUS |
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1990-08-30
|
| Birth-Place |
SINALOA, SINALOA, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Tax Number |
EIRJ900830781
|
| Gender |
FEMALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18970
|
1 Sanctions
1. Sanction Caption: SDN List| 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: 18970 Country: United States Entity: NK-EzzuwmyCnu8EP8tSeGtVCo Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |