Fatima Del Rocio Maldonado Lopez

Sanctioned

Adverse Media

Last update: 05/06/2026

Name: Fatima Del Rocio Maldonado Lopez

Birth: 1990-03-23, 1990, 1991 MEX

Nationality: MEX

Person type: label.person_type.P

Other names: Fatima Del Rocio Maldonado Lopez, Fátima Del Rocío Maldonado López

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.TCO] - Transnational Criminal Organizations	Program TCO

Adverse media

https://www.infobae.com/mexico/2023/06/19/detienen-a-dos-traficantes-de-los-hernandez-salas-grupo-vinculado-al-cartel-de-sinaloa/

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Adverse info

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Frequently Asked Questions

1. Does Fatima Del Rocio Maldonado Lopez have any sanctions?

Yes, Fatima Del Rocio Maldonado Lopez is sanctioned by:

2. Can I receive AML sanctions alerts on Fatima Del Rocio Maldonado Lopez?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Fatima Del Rocio Maldonado Lopez:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Public sources of adverse media	label.source.info.adverse_media

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.