Is Joana DOMINGUEZ AGUILERA sanctioned?

Yes, Joana DOMINGUEZ AGUILERA appears on 3 sanctions lists: tw_shtc, us_trade_csl, us_ofac_sdn.

When was Joana DOMINGUEZ AGUILERA first sanctioned?

First designated on Jul 23, 2026.

Individual3 sanctions listsMX

Joana DOMINGUEZ AGUILERA

First seen Jul 23, 2026 · Last confirmed Nov 2, 2026 · Last updated Oct 23, 2026

Entity Overview

Full Name: Joana DOMINGUEZ AGUILERA
Entity Type: Individual (Person)
Countries: MX
OpenSanctions ID: NK-4GDuCZD94FTY6t3cF278nj
Date of Birth: Oct 22, 1981
Place of Birth: Tamaulipas, Mexico
Gender: female
First Seen: Jul 23, 2026
Last Confirmed On List: Nov 2, 2026
Last Updated: Oct 23, 2026

Cross-Source Intelligence

Risk Level

High

3 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 2026-11-02 · Updates daily

Multi-List Designation

Joana DOMINGUEZ AGUILERA appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list

us_ofac_sdn

Other Jurisdictions2 lists

tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Mexico

Aliases (1)

Also Known As
DOMINGUEZ AGUILERA, Joana

Identification Numbers

Type	Number
ID Number	DOAJ811022MTSMGN08

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ar_repetus_trade_cslus_ofac_sdn

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Eduardo GONZALEZ QUIRARTEIndividual

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GORDITAS CHIWASOrganization

tw_shtcus_trade_cslus_ofac_sdn

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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.