Nex Systems
Person

Maria de Jesus ESPINOZA RODRIGUEZ

Sanctioned entity

Born 30 Aug 1990 (36 years old),Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    24 May 2017

    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 18970treasury.govofac.treasury.gov

  • Listed
    18 Feb 2025
    Effective
    24 May 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Identifiers5

IdentifierNumberIssued by
ID numberEIRJ900830781
ID numberEIRJ900830MSLSDS06
Tax numberEIRJ900830781
R f cEIRJ900830781Mexico
C u r pEIRJ900830MSLSDS06Mexico

Other names2

Also known as2

María de Jesús ESPINOZA RODRÍGUEZESPINOZA RODRIGUEZ, Maria de Jesus

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