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Canonical ID: NK-77neA28tnSJyJw6BYLMKMR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | NUEVO LAREDO, TAMAULIPAS | eng | us_sam_exclusions | usgsa-s4mrwvjm0 | |||
Person:address | Nuevo Laredo, Tamaulipas | eng | us_ofac_sdn | ofac-54502 | |||
LegalEntity:address | Nuevo Laredo Tamaulipas Mexico | tw_shtc | tw-shtc-e1ca82b0e514f09d44bc9f7121de0a7ed26c5d74 | ||||
Person:addressEntity | addr-4f0bb9cd6b2e429224554ad8f7fab01ed68563c7 | us_ofac_sdn | ofac-54502 | ||||
Person:birthDate | 1984-01-16 | us_ofac_sdn | ofac-54502 | ||||
Person:birthPlace | Nuevo Laredo, Tamaulipas, Mexico | eng | us_ofac_sdn | ofac-54502 | |||
Person:country | mx | us_sam_exclusions | usgsa-s4mrwvjm0 | ||||
Person:country | mx | us_ofac_sdn | ofac-54502 | ||||
Person:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjm0 | ||||
Person:fatherName | Rodriguez | eng | us_ofac_sdn | ofac-54502 | |||
Person:firstName | ABDON FEDERICO | eng | us_sam_exclusions | usgsa-s4mrwvjm0 | |||
Person:firstName | Abdon | eng | us_ofac_sdn | ofac-54502 | |||
Person:gender | male | us_ofac_sdn | ofac-54502 | ||||
Person:id | 39399bcf47f0e4f129de98196e830556f34f2398 | us_trade_csl | ofac-54502 | ||||
Person:id | e619aeb3d6017d5d1580969db56efe0087822916 | us_ofac_sdn | ofac-54502 | ||||
Person:id | b3da559dbf46471cea5454651010315ea2aeff0b | us_sam_exclusions | usgsa-s4mrwvjm0 | ||||
LegalEntity:id | 410058c8c5c1cf8e369b3dee4463bdd6536f1ef8 | tw_shtc | tw-shtc-e1ca82b0e514f09d44bc9f7121de0a7ed26c5d74 | ||||
Person:idNumber | ROGA840116HTSDRB06 | eng | us_ofac_sdn | ofac-54502 | |||
Person:lastName | RODRIGUEZ GARCIA | eng | us_sam_exclusions | usgsa-s4mrwvjm0 | |||
Person:middleName | Federico | eng | us_ofac_sdn | ofac-54502 | |||
Person:motherName | Garcia | eng | us_ofac_sdn | ofac-54502 | |||
Person:name | RODRIGUEZ GARCIA, Abdon Federico | us_trade_csl | ofac-54502 | ||||
Person:name | ABDON FEDERICO RODRIGUEZ GARCIA | eng | us_sam_exclusions | usgsa-s4mrwvjm0 | |||
Person:name | Abdon Federico Rodriguez Garcia | eng | us_ofac_sdn | ofac-54502 | |||
LegalEntity:name | RODRIGUEZ GARCIA, Abdon Federico | tw_shtc | tw-shtc-e1ca82b0e514f09d44bc9f7121de0a7ed26c5d74 | ||||
Person:nationality | mx | us_ofac_sdn | ofac-54502 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-54502 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54502 | us_ofac_sdn | ofac-54502 | ||||
Person:topics | sanction | us_trade_csl | ofac-54502 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjm0 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-54502 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e1ca82b0e514f09d44bc9f7121de0a7ed26c5d74 | ||||
Person:uniqueEntityId | GLECFR4143A3 | eng | us_sam_exclusions | usgsa-s4mrwvjm0 | |||
LegalEntity:weakAlias | Comandante Cucho | tw_shtc | tw-shtc-e1ca82b0e514f09d44bc9f7121de0a7ed26c5d74 | ||||
Person:weakAlias | Comandante Cucho | eng | us_ofac_sdn | ofac-54502 | |||
Person:weakAlias | Cucho | eng | us_ofac_sdn | ofac-54502 | |||
LegalEntity:weakAlias | Cucho | tw_shtc | tw-shtc-e1ca82b0e514f09d44bc9f7121de0a7ed26c5d74 | ||||