SDN list · entry 11722
GUTIERREZ BARBOZA Maureen Patricia
Yes. GUTIERREZ BARBOZA Maureen Patricia is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 11722, added on December 3, 2009. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | December 3, 2009 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GUTIERREZ BARBOZA Maureen Patricia | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 108390780 | Costa Rica |
Details published by OFAC
| Date of birth | June 11, 1972 |
|---|---|
| Place of birth | Carmen Central San Jose, Costa Rica |
| Nationality | Costa Rica |
| Citizenship | Costa Rica |
| Address | c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico, Distrito Federal, MexicoMexico |
Legal basis
- Unknown