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Maureen Patricia GUTIERREZ BARBOZA

Sanctioned entity

Maureen Patricia GUTIERREZ BARBOZA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GUTIERREZ BARBOZA, Maureen Patricia · MAUREEN PATRICIA GUTIERREZ BARBOZA · Maureen Patricia GUTIERREZ BARBOZA				[sources]
Birth date	1972-06-11				[sources]
Place of birth	Carmen Central San Jose, Costa Rica				[sources]
Nationality	Costa Rica				[sources]
Country	Costa Rica · Mexico				[sources]
Citizenship	Costa Rica				[sources]
First name	MAUREEN PATRICIA · Maureen Patricia				[sources]
ID Number	`108390780`				[sources]
Last name	GUTIERREZ BARBOZA				[sources]
Address	MEXICO, DISTRITO FEDERAL, MEX · c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico	Mexico

Identifications
Document number	Country	Type	Start date	End date
`108390780`	Costa Rica	Cedula No.	-	-

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

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: usgsa-s4mr3q50c · ofac-11722

For experts: raw data explorer

Factsheet Data sources

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