Maria Teresa QUINTANA NAVARRO
Sanctioned entityBorn 5 Mar 1971 (55 years old),Mexico. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 27 Oct 2016
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 20131treasury.govofac.treasury.gov
- Listed
- 18 Feb 2025
- Effective
- 27 Oct 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Other links2
All 2 markedSanctionedDebarred- OrganizationLOS CUINISLinked to"Providing support to"Mexico
- OrganizationCartel de Jalisco Nueva GeneracionTerrorismLinked to"Providing support to"Mexico
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | QUNT710305MJCNVR02 | |
| C u r p | QUNT710305MJCNVR02 | Mexico |
Other names1
Also known as1
Addresses4
Efrain Gonzalez Luna 302, CP 44200 Guadalajara, Jalisco
Efrain Gonzalez Luna 2481, 44140 Guadalajara, Jalisco
C. Jose Vasconcelos 556, Col. Colinas De La Normal, Guadalajara, Jalisco
GUADALAJARA, JALISCO
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