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Olga Maria Zepeda Esparza

Sanctioned entity

Olga Maria Zepeda Esparza is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ms Olga Maria Zepeda Esparza · OLGA MARIA ZEPEDA ESPARZA · Olga Maria Zepeda Esparza · ZEPEDA ESPARZA, Olga Maria				[sources]
Birth date	1996-07-29				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	female				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	OLGA MARIA · Olga · Olga Maria				[sources]
ID Number	`ZEEO960729MSLPSL09`				[sources]
Last name	ZEPEDA ESPARZA · Zepeda Esparza				[sources]
Matronymic	Esparza				[sources]
Middle name	Maria				[sources]
Passport number	`G16310107`				[sources]
Patronymic	Zepeda				[sources]
Title	Ms				[sources]
Address	Constituyentes 345, 11830 Mexico City, Mexico				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-16	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Washington Trading Ltd Sanctioned entity	-	2020-02-06	-

Identifications
Document number	Country	Type	Start date	End date
`ZEEO960729MSLPSL09`	Mexico	C.U.R.P.	-	-
`G16310107`	Mexico	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-06-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,252

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,282

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control609

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: gb-coh-psc-12447296-ijpa6ws0wrnkt67vy5mbwccn7tu · ofac-28928 · usgsa-s4mrcw7g3

For experts: raw data explorer

Factsheet Data sources

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