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RODRIGUEZ OLIVERA, Rosalina

Sanctioned entity
RODRIGUEZ OLIVERA, Rosalina is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameRODRIGUEZ OLIVERA, Rosalina · Rosalina RODRIGUEZ OLIVERA[sources]
Birth date[sources]
Place of birthTecalitlan, Jalisco[sources]
Nationalitynot available[sources]
CountryMexico[sources]
First nameRosalina[sources]
ID NumberROOR690903MJCDLS07[sources]
Last nameRODRIGUEZ OLIVERA[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-15678

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