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Avila Rocha Maria Monserrat

Sanctioned
Avila Maria Monserrate de la Rocha
Type
person
Subtype
Country
Mexico
Date of birth
1960-02-11
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
21569
Asset freeze
2018-03-06activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
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

  • ÁVILA ROCHA María MonserratAlias
    OFAC ↗
    Record provenance
    ID
    21569
    SHA-256
    863a5a48b62b5b16f8dd8806578fe65a8902da29c8bfb5fc11146a60fc7c07dc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Avila Maria Monserrate de la RochaAlias
    OFAC ↗
    Record provenance
    ID
    21569
    SHA-256
    863a5a48b62b5b16f8dd8806578fe65a8902da29c8bfb5fc11146a60fc7c07dc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Avila Maria Monserrate RochaAlias
    OFAC ↗
    Record provenance
    ID
    21569
    SHA-256
    863a5a48b62b5b16f8dd8806578fe65a8902da29c8bfb5fc11146a60fc7c07dc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Avila Rocha Maria MonserratPrimary name
    OFAC ↗
    Record provenance
    ID
    21569
    SHA-256
    863a5a48b62b5b16f8dd8806578fe65a8902da29c8bfb5fc11146a60fc7c07dc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 21569OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    21569
    SHA-256
    1e4d222b605d8929e34ebc53a56cf01c1e048d4d9697564de4b686e4f235448b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AVRCMN60021125M800I_F_E
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    21569
    SHA-256
    1e4d222b605d8929e34ebc53a56cf01c1e048d4d9697564de4b686e4f235448b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1960-02-11Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    21569
    SHA-256
    863a5a48b62b5b16f8dd8806578fe65a8902da29c8bfb5fc11146a60fc7c07dc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)