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Individual2 sanctions listsUnited States

Melendez-Jimenez, Rosa Maria

First seen Oct 16, 2023 · Last confirmed Apr 24, 2026 · Last updated Sep 11, 2025

Entity Overview

Full Name: Melendez-Jimenez, Rosa Maria
Entity Type: Individual (Person)
Countries: United States
OpenSanctions ID: NK-2G7ZoXALhAc49TkyKYFk2D
Date of Birth: Aug 1, 1962
First Seen: Oct 16, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Sep 11, 2025

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 2026-04-26 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists

us_trade_csl
us_ddtc_debarred

Programs & Topics

debarment

Aliases (1)

Also Known As
Rosa Maria Melendez-Jimenez

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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.