Statements: Abdon Federico Rodriguez Garcia

Canonical ID: NK-77neA28tnSJyJw6BYLMKMR · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNuevo Laredoengus_ofac_sdnofac-54502
Person:addressNUEVO LAREDO, TAMAULIPAS, MEXengus_sam_exclusionsusgsa-s4mrwvjm0
Person:addressEntityaddr-ad70abcfd39b62e1d7560579bd068d1ef0825037engus_ofac_sdnofac-54502
Person:birthDate1984-01-16engus_ofac_sdnofac-54502
Person:birthPlaceNuevo Laredo, Tamaulipas, Mexicoengus_ofac_sdnofac-54502
Person:countrymxengus_ofac_sdnofac-54502
Person:countrymxengus_sam_exclusionsusgsa-s4mrwvjm0
Person:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjm0
Person:fatherNameRodriguezengus_ofac_sdnofac-54502
Person:firstNameABDON FEDERICOengus_sam_exclusionsusgsa-s4mrwvjm0
Person:firstNameAbdonengus_ofac_sdnofac-54502
Person:gendermaleengus_ofac_sdnofac-54502
Person:id39399bcf47f0e4f129de98196e830556f34f2398us_trade_cslofac-54502
Person:id4fdc16951bff1317e0b337771772e38d34c46904engus_sam_exclusionsusgsa-s4mrwvjm0
Person:id6ccde91f0b6113baad8ced0099258a91c9ce3f69ext_us_ofac_press_releasesNK-77neA28tnSJyJw6BYLMKMR
Person:idf7b4be7adcbcc2085f1ffeb21a58823437beaff3engus_ofac_sdnofac-54502
Person:idNumberROGA840116HTSDRB06engus_ofac_sdnofac-54502
Person:lastNameRODRIGUEZ GARCIAengus_sam_exclusionsusgsa-s4mrwvjm0
Person:middleNameFedericoengus_ofac_sdnofac-54502
Person:motherNameGarciaengus_ofac_sdnofac-54502
Person:nameAbdon Federico Rodriguez Garciaengext_us_ofac_press_releasesNK-77neA28tnSJyJw6BYLMKMR
Person:nameABDON FEDERICO RODRIGUEZ GARCIAengus_sam_exclusionsusgsa-s4mrwvjm0
Person:nameRODRIGUEZ GARCIA, Abdon Federicous_trade_cslofac-54502
Person:nameAbdon Federico Rodriguez Garciaengus_ofac_sdnofac-54502
Person:nationalitymxengus_ofac_sdnofac-54502
Person:programIdUS-TERRengus_ofac_sdnofac-54502
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54502engus_ofac_sdnofac-54502
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0219engext_us_ofac_press_releasesNK-77neA28tnSJyJw6BYLMKMR
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjm0
Person:topicssanctionus_trade_cslofac-54502
Person:topicssanctionengus_ofac_sdnofac-54502
Person:uniqueEntityIdGLECFR4143A3engus_sam_exclusionsusgsa-s4mrwvjm0
Person:weakAliasComandante Cuchoengus_ofac_sdnofac-54502
Person:weakAliasCuchoengus_ofac_sdnofac-54502
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