Base
Individual2 sanctions listsMX

Maria Monserrat Avila Rocha

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Maria Monserrat Avila Rocha
Entity Type
Individual (Person)
Countries
MX
OpenSanctions ID
NK-2AqrsavRKxoGHaj2ViokDv
Date of Birth
Feb 11, 1960
Gender
female
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

81960 Genaro Estrada, Sinaloa, Sinaloa

Aliases (4)

Also Known As
AVILA ROCHA, Maria Monserrat
María Monserrat ÁVILA ROCHA
Maria Monserrate Avila de la Rocha
Maria Monserrate Avila Rocha

Identification Numbers

TypeNumber
ID NumberAVRCMN60021125M800

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.