Mary Cruz RODRIGUEZ AGUIRRE
Mary Cruz RODRIGUEZ AGUIRRE is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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Our sanctions database shows 2 different Addresses for Mary Cruz RODRIGUEZ AGUIRRE:
Address 1 : Calle Paseo De Los Artistas 1196, Colonia Colinas De La Normal, Guadalajara, Jalisco, Mexico
Address 2 : Guadalajara, Jalisco, Mexico
ID Details
ID NUMBER : Female
ID TYPE : Gender
ID NUMBER : ROAM740503MVZDGR00
ID TYPE : C.U.R.P.
ID NUMBER : S4MRQM7PC
ID TYPE : SAM Number
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Mary Cruz RODRIGUEZ AGUIRRE Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
Department of Treasury (DOT) - Specially Designated Nationals | U.S. Department of The Treasury | Mar 21, 2025 | active |
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Aug 17, 2023 | active |
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