Statements: Allan Rodriguez

Canonical ID: Q97174505 · 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`	San Lucas	eng	us_ofac_sdn	`ofac-40145`	2023-11-17
`Person:address`	-SAN LUCAS, GTM	eng	us_sam_exclusions	`usgsa-s4mrnf93r`	2024-06-14
`Person:addressEntity`	`addr-2d8a0beed9d0c4bdf0b307796242fe5ab3a8cf17`	eng	us_ofac_sdn	`ofac-40145`	2023-11-02
`Person:alias`	Alan Rodriguez	eng	us_ofac_sdn	`ofac-40145`	2023-04-20
`Person:alias`	Allan Rodriguez	eng	us_ofac_sdn	`ofac-40145`	2023-04-20
`Person:birthDate`	1981-10-19		wd_peps	`Q97174505`	2024-10-11
`Person:birthDate`	1981-10-19		wikidata	`Q97174505`	2023-07-18
`Person:birthDate`	1981-10-19	eng	us_ofac_sdn	`ofac-40145`	2023-04-20
`Person:birthDate`	1981-10-19		wd_categories	`Q97174505`	2024-09-28
`Person:birthPlace`	Guatemala City	eng	wikidata	`Q97174505`	2023-07-18
`Person:birthPlace`	Guatemala	eng	us_ofac_sdn	`ofac-40145`	2023-04-20
`Person:citizenship`	gt	eng	wd_categories	`Q97174505`	2024-09-28
`Person:country`	gt	eng	us_ofac_sdn	`ofac-40145`	2023-04-20
`Person:country`	gt	eng	us_sam_exclusions	`usgsa-s4mrnf93r`	2024-06-14
`Person:country`	gt		wd_categories	`Q97174505`	2024-09-28
`Person:country`	gt	eng	us_klepto_hr_visa	`us-klepto-hr-visa-guatemala-allan-estuardo-rodriguez-reyes`	2023-10-18
`Person:country`	gt		wd_peps	`Q97174505`	2023-04-20
`Person:createdAt`	2022-12-23	eng	us_sam_exclusions	`usgsa-s4mrnf93r`	2024-06-14
`Person:fatherName`	Rodriguez	eng	us_ofac_sdn	`ofac-40145`	2023-04-20
`Person:firstName`	ALLAN ESTUARDO	eng	us_sam_exclusions	`usgsa-s4mrnf93r`	2024-06-14
`Person:firstName`	Allan	eng	wikidata	`Q97174505`	2023-07-18
`Person:firstName`	Estuardo	eng	wikidata	`Q97174505`	2023-07-18
`Person:firstName`	Allan	eng	us_ofac_sdn	`ofac-40145`	2023-04-20
`Person:firstName`	Alan	eng	us_ofac_sdn	`ofac-40145`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q97174505`	2023-07-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-40145`	2023-04-20
`Person:id`	c30c820811903a65c15ee6904f1789b4c4c0ccb1		us_trade_csl	`ofac-40145`	2024-05-07
`Person:id`	f2a0196e793fd559fcf4b5c67cae22d86e79540b	eng	us_klepto_hr_visa	`us-klepto-hr-visa-guatemala-allan-estuardo-rodriguez-reyes`	2023-10-18
`Person:id`	64a2cfb3e8389cf6216d98cbda3764e9851e7abf	eng	us_ofac_sdn	`ofac-40145`	2024-10-11
`Person:id`	8171467e718010fd1a0d4abb682d22606534b418	eng	us_sam_exclusions	`usgsa-s4mrnf93r`	2024-06-28
`Person:id`	e58f4c14a6231f53776d5392c32d0a4e660fec44		wd_categories	`Q97174505`	2024-10-05
`Person:id`	1caaa4ba868245973e4bc58fc5a21cc3eff3f355		wd_peps	`Q97174505`	2024-10-11
`Person:id`	83ee29e416e035c8e0dc13e6b7ecf16837c825d4		wikidata	`Q97174505`	2024-06-12
`Person:idNumber`	2754422680101	eng	us_ofac_sdn	`ofac-40145`	2023-04-20
`Person:lastName`	RODRIGUEZ REYES	eng	us_sam_exclusions	`usgsa-s4mrnf93r`	2024-06-14
`Person:lastName`	Reyes	eng	wikidata	`Q97174505`	2023-07-18
`Person:lastName`	Rodríguez	eng	wikidata	`Q97174505`	2023-07-18
`Person:lastName`	Rodriguez	eng	us_ofac_sdn	`ofac-40145`	2023-04-20
`Person:middleName`	Estuardo	eng	us_ofac_sdn	`ofac-40145`	2024-10-11
`Person:modifiedAt`	2024-06-07		wikidata	`Q97174505`	2024-06-12
`Person:motherName`	Reyes	eng	us_ofac_sdn	`ofac-40145`	2023-04-20
`Person:name`	ALLAN ESTUARDO RODRIGUEZ REYES	eng	us_sam_exclusions	`usgsa-s4mrnf93r`	2024-06-14
`Person:name`	Allan Rodríguez		wd_peps	`Q97174505`	2023-04-20
`Person:name`	RODRIGUEZ REYES, Allan Estuardo		us_trade_csl	`ofac-40145`	2024-05-07
`Person:name`	Allan Rodríguez	eng	wd_categories	`Q97174505`	2024-09-07
`Person:name`	Allan Estuardo Rodriguez Reyes	eng	us_klepto_hr_visa	`us-klepto-hr-visa-guatemala-allan-estuardo-rodriguez-reyes`	2023-10-18
`Person:name`	Allan Estuardo Rodriguez Reyes	eng	us_ofac_sdn	`ofac-40145`	2023-04-20
`Person:name`	Allan Rodríguez	fra	wikidata	`Q97174505`	2023-07-18
`Person:name`	Allan Rodriguez	sqi	wikidata	`Q97174505`	2024-01-31
`Person:nationality`	gt	eng	wikidata	`Q97174505`	2023-07-18
`Person:nationality`	gt	eng	us_ofac_sdn	`ofac-40145`	2023-04-20
`Person:notes`	Guatemalan politician	eng	wikidata	`Q97174505`	2023-07-18
`Person:passportNumber`	F5573390	eng	us_ofac_sdn	`ofac-40145`	2023-04-20
`Person:position`	President of the Congress of the Republic of Guatemala (2020-2022)	eng	wikidata	`Q97174505`	2023-07-18
`Person:position`	Member of the Congress of Guatemala (2020-)	eng	wikidata	`Q97174505`	2023-07-18
`Person:registrationNumber`	UYLDEFJ8HDV3	eng	us_sam_exclusions	`usgsa-s4mrnf93r`	2024-06-14
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40145	eng	us_ofac_sdn	`ofac-40145`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q97174505`	2023-07-18
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40145`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q97174505`	2024-09-07
`Person:topics`	sanction		us_trade_csl	`ofac-40145`	2024-05-07
`Person:topics`	sanction	eng	us_klepto_hr_visa	`us-klepto-hr-visa-guatemala-allan-estuardo-rodriguez-reyes`	2023-10-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrnf93r`	2024-06-28
`Person:topics`	role.pep		wd_peps	`Q97174505`	2023-04-20
`Person:wikidataId`	Q97174505		wd_categories	`Q97174505`	2024-09-07
`Person:wikidataId`	Q97174505		wikidata	`Q97174505`	2023-07-18

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