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ROSALINDA RENDON DE PULIDO

Sanctioned entity
TypePerson[sources]
NameRENDON POBLETE, Rosalinda · ROSALINDA RENDON DE PULIDO · Rosalinda RENDON POBLETE[sources]
Other nameRosalinda RENDON DE PULIDO[sources]
Birth date[sources]
Place of birthCuahutla, Morelos, Mexico[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameRosalinda[sources]
Last nameRENDON DE PULIDO · RENDON POBLETE[sources]
AddressGUADALAJARA, JALISCO, MEX · c/o LABORATORIOS WILLMAR, S.A. DE C.V., Guadalajara[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ROSALINDA RENDON POBLETE)

US SAM Procurement Exclusions,

(also ROSALINDA RENDON DE PULIDO)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,493

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

United States · GSA

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


Source data IDs: usgsa-s4mr3plsl · usgsa-s4mr3r4tj · ofac-11231

For experts: raw data explorer