Statements: RODOLFO RICARDO FINKELSTEIN

Canonical ID: NK-86nZDZ9rTG3HArZXyNyDqZ · 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:topics`	wanted		interpol_red_notices	`interpol-red-2005-15408`	2024-08-08
`Person:topics`	crime		interpol_red_notices	`interpol-red-2005-15408`	2024-03-04
`Person:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-rodolfo-ricardo-finkelstein-48334-farmington`	2024-05-08
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-rodolfo-ricardo-finkelstein-48334-farmington`	2024-05-09