Statements: Antonio Jose Meneses Rodriguez

Canonical ID: NK-ANYG7bqbVpD2rGywjQHvHY · 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:name`	Antonio Jose MENESES RODRIGUEZ	eng	us_ofac_sdn	`ofac-50146`	2024-09-12
`Person:name`	Antonio José MENESES RODRÍGUEZ	eng	eu_fsf	`eu-fsf-eu-12656-0`	2025-01-15
`Person:name`	Antonio José MENESES RODRÍGUEZ	fra	fr_tresor_gels_avoir	`fr-ga-7859`	2025-01-13
`Person:name`	MENESES RODRIGUEZ, Antonio Jose		us_trade_csl	`ofac-50146`	2024-09-12
`Person:name`	Antonio José MENESES RODRÍGUEZT		be_fod_sanctions	`be-fod-84bac4e247d6340024bb95b02695e5285788269f`	2025-12-01
`Person:name`	Antonio José MENESES RODRÍGUEZ		be_fod_sanctions	`be-fod-84bac4e247d6340024bb95b02695e5285788269f`	2025-12-01
`Person:name`	Antonio Jose Meneses Rodriguez	eng	ext_us_ofac_press_releases	`NK-ANYG7bqbVpD2rGywjQHvHY`	2025-09-18
`Person:name`	ANTONIO JOSE MENESES RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mrtln1c`	2024-09-21
`Person:name`	Antonio José Meneses Rodríguez		ch_seco_sanctions	`ch-seco-87911`	2025-02-05
`Person:name`	Antonio José MENESES RODRÍGUEZ	fra	mc_fund_freezes	`mc-freezes-baf219537cb3362d697202ddb9f90ca3cea5ef80`	2025-01-16