Maureen Patricia GUTIERREZ BARBOZA

Sanctioned entity

Born 11 Jun 1972 (54 years old),Costa Rica. Named in 2 sanctions listings.

Sanctions and listings2

Listed
3 Dec 2009
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 11722treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	108390780
Cedula no	108390780	Costa Rica

Other names1

Also known as1

GUTIERREZ BARBOZA, Maureen Patricia

Addresses2

c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico, Distrito Federal
Mexico, Distrito Federal

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