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Rodolfo Maldonado Bustos

Debarred entity · Sanctioned entity

Rodolfo Maldonado Bustos is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MALDONADO BUSTOS, Rodolfo · Rodolfo Maldonado Bustos				[sources]
Birth date	1965-01-26				[sources]
Place of birth	Guerrero, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Rodolfo				[sources]
ID Number	`MABR650126HGRLSD08`				[sources]
Last name	MALDONADO BUSTOS				[sources]
Matronymic	Bustos				[sources]
Patronymic	Maldonado				[sources]
Unique Entity ID	`H8VSB88MSVE5`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-23	Last processed	2026-02-23	First seen	2024-06-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Secretary Yellen Announces Sanctions Against Top Leaders of Mexico’s La Nueva Familia Michoacana Drug Cartel, New Fentanyl Advisory	2024-06-20

Identifications
Document number	Country	Type	Start date	End date
`MABR650126HGRLSD08`	Mexico	C.U.R.P.	-	-

Data sources

US SAM Procurement Exclusions105,670

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,618

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

US OFAC Specially Designated Nationals (SDN) List36,808

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,512

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-beec167a943f86815c78d52ace35f91aed756014 · usgsa-s4mrtl4vm · ofac-48340

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