Statements: Rodolfo Maldonado Bustos

Canonical ID: NK-MBRovRWYfnX6sEVR7sdYLV · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1965-01-26	eng	us_ofac_sdn	`ofac-48340`	2024-06-20
`Person:birthPlace`	Guerrero, Mexico	eng	us_ofac_sdn	`ofac-48340`	2024-06-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-48340`	2024-06-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrtl4vm`	2024-09-20
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl4vm`	2024-09-20
`Person:fatherName`	Maldonado	eng	us_ofac_sdn	`ofac-48340`	2024-06-20
`Person:firstName`	RODOLFO	eng	us_sam_exclusions	`usgsa-s4mrtl4vm`	2024-09-20
`Person:firstName`	Rodolfo	eng	us_ofac_sdn	`ofac-48340`	2024-06-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48340`	2024-06-20
`Person:id`	d00a6c6e1e2413f8bd8bd6190df2a824408e5784	eng	us_sam_exclusions	`usgsa-s4mrtl4vm`	2025-02-23
`Person:id`	de97269ad59612577ffddc7a7d55f9e7e7a7ea8e	eng	us_ofac_sdn	`ofac-48340`	2025-06-02
`Person:id`	dd456251e786e8219604e666e93b6a7103b417e0		us_trade_csl	`ofac-48340`	2024-06-20
`Person:idNumber`	MABR650126HGRLSD08	eng	us_ofac_sdn	`ofac-48340`	2024-06-20
`Person:lastName`	MALDONADO BUSTOS	eng	us_sam_exclusions	`usgsa-s4mrtl4vm`	2024-09-20
`Person:motherName`	Bustos	eng	us_ofac_sdn	`ofac-48340`	2024-06-20
`Person:name`	Rodolfo Maldonado Bustos	eng	us_ofac_sdn	`ofac-48340`	2024-06-20
`Person:name`	RODOLFO MALDONADO BUSTOS	eng	us_sam_exclusions	`usgsa-s4mrtl4vm`	2024-09-20
`Person:name`	MALDONADO BUSTOS, Rodolfo		us_trade_csl	`ofac-48340`	2024-06-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-48340`	2024-06-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-48340`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48340	eng	us_ofac_sdn	`ofac-48340`	2024-06-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl4vm`	2024-09-20
`Person:topics`	sanction		us_trade_csl	`ofac-48340`	2025-06-29
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48340`	2024-06-20
`Person:uniqueEntityId`	H8VSB88MSVE5	eng	us_sam_exclusions	`usgsa-s4mrtl4vm`	2024-12-03

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