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RM

Rodriguez Mary Cruz Aguirre

Sanctioned
Type
person
Subtype
Country
Mexico
Date of birth
1974-05-03
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
40838
Asset freeze
2023-06-06activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059

Source ↗
Legal bases
United States
Executive Order 14059 (Illicit Drugs)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Rodriguez Mary Cruz AguirrePrimary name
    OFAC ↗
    Record provenance
    ID
    40838
    SHA-256
    04f519791258f977b1025839b37f674947d54153536b5f01cc83f3e044a644f0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • ROAM740503MVZDGR00C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    40838
    SHA-256
    02737bc20f174a4854ca53148e7f0ca6f256cb9691be53815451a0a3ffe3e776
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 40838OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40838
    SHA-256
    02737bc20f174a4854ca53148e7f0ca6f256cb9691be53815451a0a3ffe3e776
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1974-05-03Birth date
    Source not recordedOriginal record not linked

Places

  • Veracruz, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    40838
    SHA-256
    04f519791258f977b1025839b37f674947d54153536b5f01cc83f3e044a644f0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)