SDN list · entry 20131
QUINTANA NAVARRO Maria Teresa
Yes. QUINTANA NAVARRO Maria Teresa 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 20131, added on October 27, 2016. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | October 27, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| QUINTANA NAVARRO Maria Teresa | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | QUNT710305MJCNVR02 | Mexico |
Details published by OFAC
| Date of birth | March 5, 1971 |
|---|---|
| Place of birth | Guadalajara, Jalisco, Mexico |
| Address | C. Jose Vasconcelos 556, Col. Colinas De La Normal, Guadalajara, Jalisco, MexicoEfrain Gonzalez Luna 2481, Guadalajara, Jalisco, 44140, MexicoEfrain Gonzalez Luna 302, Guadalajara, Jalisco, CP 44200, Mexico |
Legal basis
- Foreign Narcotics Kingpin Designation Act