Statements: Mario Antonio Rodriguez Espinoza

Canonical ID: NK-oMa4ejoqimp3o28SqxqezT · 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:address`	MIRANDA, MIRANDA, VEN	eng	us_sam_exclusions	`usgsa-s4mr6hj6h`	2024-06-14
`Person:address`	Miranda	eng	us_ofac_sdn	`ofac-23885`	2024-06-06
`Person:addressEntity`	`addr-b4a04354a637a8d11957b066afc1b89936a7cf48`	eng	us_ofac_sdn	`ofac-23885`	2024-06-06
`Person:alias`	Mario Antonio RODRIGUEZ EZPINOZA	eng	us_ofac_sdn	`ofac-23885`	2023-04-20
`Person:birthDate`	1966-02-16	eng	us_ofac_sdn	`ofac-23885`	2023-04-20
`Person:citizenship`	ve	eng	us_ofac_sdn	`ofac-23885`	2024-11-13
`Person:country`	ve	eng	us_ofac_sdn	`ofac-23885`	2023-04-20
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mr6hj6h`	2024-06-14
`Person:createdAt`	2018-06-21	eng	us_sam_exclusions	`usgsa-s4mr6hj6h`	2024-06-14
`Person:firstName`	Mario Antonio	eng	us_ofac_sdn	`ofac-23885`	2023-04-20
`Person:firstName`	MARIO ANTONIO	eng	us_sam_exclusions	`usgsa-s4mr6hj6h`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-23885`	2023-04-20
`Person:id`	69e683a4a0065717df23d03961efbb73a7402388	eng	us_ofac_sdn	`ofac-23885`	2025-06-02
`Person:id`	c4ba43dcad714f8af70187ebf397beb27c736f10	eng	us_sam_exclusions	`usgsa-s4mr6hj6h`	2024-06-28
`Person:id`	5588ccce5237fce0b11fdba26622b9bdb1f6270c		us_trade_csl	`ofac-23885`	2024-05-07
`Person:idNumber`	6859414	eng	us_ofac_sdn	`ofac-23885`	2023-04-20
`Person:lastName`	RODRIGUEZ ESPINOZA	eng	us_sam_exclusions	`usgsa-s4mr6hj6h`	2024-06-14
`Person:lastName`	RODRIGUEZ EZPINOZA	eng	us_ofac_sdn	`ofac-23885`	2023-04-20
`Person:lastName`	Rodriguez Espinoza	eng	us_ofac_sdn	`ofac-23885`	2023-04-20
`Person:name`	RODRIGUEZ ESPINOZA, Mario Antonio		us_trade_csl	`ofac-23885`	2024-05-07
`Person:name`	MARIO ANTONIO RODRIGUEZ ESPINOZA	eng	us_sam_exclusions	`usgsa-s4mr6hj6h`	2024-06-14
`Person:name`	Mario Antonio Rodriguez Espinoza	eng	us_ofac_sdn	`ofac-23885`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-23885`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23885	eng	us_ofac_sdn	`ofac-23885`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-23885`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-23885`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hj6h`	2024-06-28

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