SDN list · entry 21569
Avila Rocha Maria Monserrat
Yes. Avila Rocha Maria Monserrat 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 21569, added on March 6, 2018. OFAC lists 2 other names for it, shown below; screen against all of them.
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 | March 6, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Avila Rocha Maria Monserrat | Primary name | strong |
| ÁVILA ROCHA María Monserrat | Primary name | strong |
| Avila Maria Monserrate de la Rocha | A.K.A. | strong |
| Avila Maria Monserrate Rocha | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| I.F.E. | AVRCMN60021125M800 | Mexico |
Details published by OFAC
| Date of birth | February 11, 1960 |
|---|---|
| Citizenship | Mexico |
| Address | Genaro Estrada, Sinaloa, Sinaloa, 81960, Mexico |
| Gender | Female |
Legal basis
- Foreign Narcotics Kingpin Designation Act