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

ESPINOZA RODRIGUEZ, Maria de Jesus

● Active Sanction | Registry ID: 18970 | Last Updated: 2017-05-24

Sanctions Basis

Programs SDNTK
Legal Authorities Foreign Narcotics Kingpin Designation Act
Sanctions Types Block

Identification Features

Birthdate 30 Aug 1990
Gender Female
Nationality Country Mexico
Place of Birth Sinaloa, Sinaloa, Mexico

Official IDs

  • C.U.R.P.:
    EIRJ900830MSLSDS06
  • R.F.C.:
    EIRJ900830781

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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