SDN list · entry 15861
GONZALEZ MUNIZ Esperanza Maria
Yes. GONZALEZ MUNIZ Esperanza Maria is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 15861, added on August 1, 2013. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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 | August 1, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GONZALEZ MUNIZ Esperanza Maria | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| R.F.C. | GOME700123SMA | Mexico |
| C.U.R.P. | GOME700123MCLNXS05 | Mexico |
Details published by OFAC
| Date of birth | January 23, 1970 |
|---|---|
| Place of birth | Coahuila, Mexico |
| Citizenship | Mexico |
| Address | Miguel Hidalgo Norte, No. 212, Zona Centro, Allende, Coahuila, MexicoCinco Manantiales, Coahuila, Mexico |
Legal basis
- Foreign Narcotics Kingpin Designation Act