Esperanza Maria GONZALEZ MUNIZ
Sanctioned entityBorn 23 Jan 1970 (56 years old),Mexico. Named in 3 sanctions listings.
Sanctions and listings3
- Listed
- 19 Feb 2025
- Effective
- 1 Aug 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 1 Aug 2013
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 15861treasury.govofac.treasury.gov
- Listed
- 2 Aug 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.SanctionedDebarredAgent for"Acting for or on behalf of"Mexico
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | GOME700123MCLNXS05 | |
| ID number | GOME700123SMA | |
| Tax number | GOME700123SMA | |
| C u r p | GOME700123MCLNXS05 | Mexico |
| R f c | GOME700123SMA | Mexico |
Other names1
Also known as1
Addresses3
Cinco Manantiales, Coahuila, Coahuila
Miguel Hidalgo Norte, No. 212, Zona Centro, Allende, Coahuila
Allende, Coahuila
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