Lists of sanctions
216.73.216.22
25.06.2025 01:05:55

Maria Teresa QUINTANA NAVARRO

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Remark (Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS)
Date of publication 31.12.2019

Names (1)

Last name/Name QUINTANA NAVARRO
First name/Name Maria Teresa
Full name/Name Maria Teresa QUINTANA NAVARRO
Type Name

Addresses (3)

Street Efrain Gonzalez Luna 302
City Guadalajara
Country Mexico
Postal code C
Region Jalisco
Full address Efrain Gonzalez Luna 302, Guadalajara, CP 44200, Jalisco, Mexico
Street C. Jose Vasconcelos 556 Col. Colinas De La Normal
City Guadalajara
Country Mexico
Region Jalisco
Full address C. Jose Vasconcelos 556 Col. Colinas De La Normal, Guadalajara, Jalisco, Mexico
Street Efrain Gonzalez Luna 2481
City Guadalajara
Country Mexico
Postal code 4
Region Jalisco
Full address Efrain Gonzalez Luna 2481, Guadalajara, 44140, Jalisco, Mexico

Birth data (2)

Birthdate
Place Guadalajara, Jalisco, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: QUNT710305MJCNVR02
Country Mexico

Historical data

No records
Updated: 25.06.2025. 00:15
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