Maria Monserrat Avila Rocha
Sanctioned entityBorn 11 Feb 1960 (66 years old),Mexico. Named in 4 sanctions listings.
Summary
Gender (OFAC reliability: Reported): Female
Birthdate (OFAC reliability: Reported): 1960-02-11
Citizenship Country (OFAC reliability: Reported): mx
(also Maria Monserrat AVILA ROCHA)
(also Maria Monserrate AVILA DE LA ROCHA, Maria Monserrate AVILA ROCHA)
Sanctions and listings4
- Listed
- 30 Aug 2018
- Effective
- 6 Mar 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Aug 2018
- Effective
- 6 Mar 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 6 Mar 2018
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 21569treasury.govofac.treasury.gov
- Listed
- 30 Aug 2018
- Effective
- 6 Mar 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Ruelas Torres Drug Trafficking OrganizationSanctionedDebarredAgent for"Acting for or on behalf of"Mexico
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | AVRCMN60021125M800 | |
| I f e | AVRCMN60021125M800 | Mexico |
Other names6
Also known as6
Addresses1
81960 GENARO ESTRADA, SINALOA, SINALOA
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.