QUINTANA NAVARRO, Maria Teresa

Individual · Xalisco · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDNTK
Address: C. Jose Vasconcelos 556, Col. Colinas De La Normal, Guadalajara, Jalisco, MX
Efrain Gonzalez Luna 2481, Guadalajara, Jalisco, 44140, MX
Efrain Gonzalez Luna 302, Guadalajara, Jalisco, CP 44200, MX
C. Jose Vasconcelos 556, Col. Colinas De La Normal, Guadalajara, Jalisco, MX
Born: 1971-03-05
Identifiers: C.U.R.P., QUNT710305MJCNVR02, MX
Remarks: (Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists