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DOMINGUEZ AGUILERA Joana

Sanctioned
Type
person
Subtype
Country
Mexico
Date of birth
1981-10-22
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58061
Asset freeze
2026-07-23activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
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

  • DOMINGUEZ AGUILERA JoanaPrimary name
    OFAC ↗
    Record provenance
    ID
    58061
    SHA-256
    8715334814c1ba3af9d0da4b7a15ab9d3da7425d0e2c8d24d4d14cb7a62669a9
    Snapshot
    48728df2-d776-4ae1-aae2-a6907682de3a
    Snapshot SHA-256
    2650ac6c46df093957b7a492a23e46aee6f3e59079820257e4691b8678d90c90
    Retrieved
    2026-07-24 03:06 UTC
    Original record (JSON)

Identifiers

  • 58061OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58061
    SHA-256
    8bf0a5e25f0285add71d09eda1e32e4c8fbcdce5ff11fce2f4f83eaa29856bef
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • DOAJ811022MTSMGN08C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    58061
    SHA-256
    8bf0a5e25f0285add71d09eda1e32e4c8fbcdce5ff11fce2f4f83eaa29856bef
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1981-10-22Birth date
    Source not recordedOriginal record not linked

Places

  • Tamaulipas, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    58061
    SHA-256
    8715334814c1ba3af9d0da4b7a15ab9d3da7425d0e2c8d24d4d14cb7a62669a9
    Snapshot
    48728df2-d776-4ae1-aae2-a6907682de3a
    Snapshot SHA-256
    2650ac6c46df093957b7a492a23e46aee6f3e59079820257e4691b8678d90c90
    Retrieved
    2026-07-24 03:06 UTC
    Original record (JSON)