SDN list · entry 40838
Rodriguez Mary Cruz Aguirre
Yes. Rodriguez Mary Cruz Aguirre is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 40838, added on June 6, 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 | ILLICIT-DRUGS-EO14059 |
| Type | individual |
| Added to the list | June 6, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Rodriguez Mary Cruz Aguirre | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | ROAM740503MVZDGR00 | Mexico |
Details published by OFAC
| Date of birth | May 3, 1974 |
|---|---|
| Place of birth | Veracruz, Mexico |
| Nationality | Mexico |
| Address | Calle Paseo de los Artistas 1196, Colonia Colinas de la Normal, Guadalajara, Jalisco, Mexico |
| Gender | Female |
Legal basis
- Executive Order 14059 (Illicit Drugs)