On a sanctions listindividual

ALVARADO RODRIGUEZ, Martha Alicia

ALVARADO RODRIGUEZ, Martha Alicia is listed on the OFAC Specially Designated Nationals (SDN) under the programs SDGT, ILLICIT-DRUGS-EO14059.

Sanctions programs

SDGT ILLICIT-DRUGS-EO14059

Details

Date of birth: 02 Jan 1989
Place of birth: Jalisco, Mexico
Nationality: Mexico

Addresses

Tequila, Jalisco, Mexico

Remarks

DOB 02 Jan 1989; POB Jalisco, Mexico; nationality Mexico; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. AARM890102MJCLDR02 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION.