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Rosalinda RENDON POBLETE

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 OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,222

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 of America · ITA

US SAM Procurement Exclusions105,855

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

United States of America · GSA


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

For experts: raw data explorer