ESPINOZA RODRIGUEZ, Maria de Jesus — OFAC Sanctioned (SDNTK, individual)
ESPINOZA RODRIGUEZ, Maria de Jesus — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ESPINOZA RODRIGUEZ, Maria de Jesus; Type: individual; Sanctions program: SDNTK.
| Name | ESPINOZA RODRIGUEZ, Maria de Jesus |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 30 Aug 1990; POB Sinaloa, Sinaloa, Mexico; nationality Mexico; Gender Female; R.F.C. EIRJ900830781 (Mexico); C.U.R.P. EIRJ900830MSLSDS06 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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