1 SapherCheck records found for Person Fatima del rocio maldonado lopez
1. Fatima del Rocio Maldonado Lopez
| ID Number |
MALF900323MCSLPT04
MLLPFT90032307M700 |
|---|---|
| Profile Type | PERSON |
| Name |
MALDONADO LOPEZ, FATIMA DEL ROCIO
FATIMA DEL ROCIO MALDONADO LOPEZ |
| First Name |
FATIMA
|
| Middle Name |
DEL ROCIO
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1990-03-23
|
| Birth-Place |
CHIAPAS, MEXICO
|
| First Seen | 2023-06-16 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
FEMALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
C 3A ORIENTE 82 A, 30700 TAPACHULA
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34000
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-06-16 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 34000 Country: United States Entity: ofac-34000 Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |