Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

ALVARADO RUBIO, Teresa De Jesus

● Active Sanction | Registry ID: 46108 | Last Updated: 2023-11-30

Sanctions Basis

Programs ILLICIT-DRUGS-EO14059
Legal Authorities Executive Order 14059 (Illicit Drugs)
Sanctions Types Block

Identification Features

Birthdate 27 Oct 1972
Gender Female
Nationality Country Mexico
Place of Birth Puerto Vallarta, Jalisco, Mexico

Official IDs

  • C.U.R.P.:
    AART721027MJCLBR09

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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