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Jose Luis RODARTE GRIJALVA

Sanctioned entity

Jose Luis RODARTE GRIJALVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jose Luis RODARTE GRIJALVA · RODARTE GRIJALVA, Jose Luis				[sources]
Birth date	1960-05-01				[sources]
Place of birth	Delicias, Chihuahua, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	Jose Luis				[sources]
ID Number	`ROGL600501HCHDRS06`				[sources]
Last name	RODARTE GRIJALVA				[sources]
Tax Number	`ROGJ-600501`				[sources]
Address	CHIHUAHUA, CHIHUAHUA, MEX · Calle Sierra del Pulpito No. 3206, Colonia Hacienda de Santa Fe, Chihuahua · Fraccionamiento Juarez				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-11-12	First seen	2023-04-20

Relationships

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

Address
Full address	Country
Calle Sierra del Pulpito No. 3206, Colonia Hacienda de Santa Fe, Chihuahua	Mexico

Identifications
Document number	Country	Type	Start date	End date
`ROGL600501HCHDRS06`	Mexico	C.U.R.P.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,381

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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 SAM Procurement Exclusions105,560

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

United States · GSA

Source data IDs: usgsa-s4mr3rg2v · ofac-12180

For experts: raw data explorer

Factsheet Data sources

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