Fatima del Rocio Maldonado Lopez
Sanctioned entityBorn 23 Mar 1990 (36 years old),Mexico. Named in 2 sanctions listings.
Summary
Gender (OFAC reliability: Reported): Female
Nationality Country (OFAC reliability: Reported): mx
Place of Birth (OFAC reliability: Reported): Chiapas, Mexico
Sanctions and listings2
- Listed
- 16 Jun 2023
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 34000treasury.govofac.treasury.gov
- Listed
- 13 Feb 2025
- Effective
- 16 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Hernandez Salas Transnational Criminal OrganizationSanctionedDebarredAgent for"Acting for or on behalf of"Mexico
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | MALF900323MCSLPT04 | |
| ID number | MLLPFT90032307M700 | |
| Passport | G40605411 | |
| C u r p | MALF900323MCSLPT04 | Mexico |
| I f e | MLLPFT90032307M700 | Mexico |
| Passport | G40605411 | Mexico |
Other names1
Also known as1
Addresses2
C 3A Oriente 82 A, 30700 Tapachula, Chiapas
30700 TAPACHULA, CHIAPAS
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