SDN list · entry 18970
ESPINOZA RODRIGUEZ Maria de Jesus
Yes. ESPINOZA RODRIGUEZ Maria de Jesus 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 18970, added on May 24, 2017. 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 | May 24, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ESPINOZA RODRIGUEZ Maria de Jesus | Primary name | strong |
| ESPINOZA RODRÍGUEZ María de Jesús | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | EIRJ900830MSLSDS06 | Mexico |
| R.F.C. | EIRJ900830781 | Mexico |
Details published by OFAC
| Date of birth | August 30, 1990 |
|---|---|
| Place of birth | Sinaloa, Sinaloa, Mexico |
| Nationality | Mexico |
| Address | Mexico |
| Gender | Female |
Legal basis
- Foreign Narcotics Kingpin Designation Act