SDN list · entry 34000
Maldonado Lopez Fatima del Rocio
Yes. Maldonado Lopez Fatima del Rocio is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is an individual, OFAC entry number 34000, added on June 16, 2023. 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 | TCO |
| Type | individual |
| Added to the list | June 16, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Maldonado Lopez Fatima del Rocio | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | MALF900323MCSLPT04 | Mexico |
| I.F.E. | MLLPFT90032307M700 | Mexico |
| Passport | G40605411 | Mexico |
Details published by OFAC
| Date of birth | March 23, 1990 |
|---|---|
| Place of birth | Chiapas, Mexico |
| Nationality | Mexico |
| Address | C 3A Oriente 82 A, Tapachula, Chiapas, 30700, Mexico |
| Gender | Female |
Legal basis
- Executive Order 13581 (TCO)