SDN list · entry 46108
ALVARADO RUBIO Teresa De Jesus
Yes. ALVARADO RUBIO Teresa De Jesus 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 46108, added on November 30, 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 | November 30, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ALVARADO RUBIO Teresa De Jesus | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | AART721027MJCLBR09 | Mexico |
Details published by OFAC
| Date of birth | October 27, 1972 |
|---|---|
| Place of birth | Puerto Vallarta, Jalisco, Mexico |
| Nationality | Mexico |
| Address | Puerto Vallarta, Jalisco, Mexico |
| Gender | Female |
Legal basis
- Executive Order 14059 (Illicit Drugs)