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Jose Saul Rodriguez Hernandez

Debarred entity · Sanctioned entity

Jose Saul Rodriguez Hernandez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jose Saul Rodriguez Hernandez · RODRIGUEZ HERNANDEZ, Jose Saul				[sources]
Birth date	1968-10-05				[sources]
Place of birth	Oaxaca, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	JOSE SAUL · Jose				[sources]
ID Number	`ROHS681005HOCDRL06`				[sources]
Last name	RODRIGUEZ HERNANDEZ				[sources]
Matronymic	Hernandez				[sources]
Middle name	Saul				[sources]
Patronymic	Rodriguez				[sources]
Unique Entity ID	`LDXQMM2NL7P3`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-16	First seen	2024-09-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-09-10	-

Identifications
Document number	Country	Type	Start date	End date
`ROHS681005HOCDRL06`	Mexico	C.U.R.P.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

US SAM Procurement Exclusions105,560

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,488

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

United States · ITA

Source data IDs: usgsa-s4mrtl9c6 · ofac-pr-ea7089a7f4c2188b704b1575cd692e2368bbc788 · ofac-49765

For experts: raw data explorer

Factsheet Data sources

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