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Registration Number	Y8N5D7JGL1A8
ID Number	ROAM740503MVZDGR00
Profile Type	PERSON
Name	RODRIGUEZ AGUIRRE, MARY CRUZ MARY CRUZ RODRIGUEZ AGUIRRE MARY CRUZ RODRIGUEZ AGUIRRE
First Name	MARY CRUZ MARY
Middle Name	CRUZ
Last Name	RODRIGUEZ AGUIRRE
Country	MEXICO
Nationality	MEXICO
Birth Date	1974-05-03
Birth-Place	VERACRUZ, MEXICO
First Seen	2023-06-06
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALLE PASEO DE LOS ARTISTAS 1196, COLONIA COLINAS DE LA NORMAL, GUADALAJARA GUADALAJARA, JALISCO, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40838

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-06-06
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 40838 Country: United States Entity: NK-ZQgomJSwZEd3wkwvbgPpeY 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: S4MRQM7PC Start Date: 2023-06-06 Listing Date: 2023-08-17 Country: United States Entity: NK-ZQgomJSwZEd3wkwvbgPpeY 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