Statements: Rosalina RODRIGUEZ OLIVERA

Canonical ID: NK-AcqDArwLMV5r3L3ETpHAGu · 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:birthDate`	1969-09-03		us_ofac_sdn	`ofac-15678`	2023-04-20
`Person:birthPlace`	Tecalitlan, Jalisco	eng	us_ofac_sdn	`ofac-15678`	2023-04-20
`Person:country`	mx		us_ofac_sdn	`ofac-15678`	2023-04-20
`Person:createdAt`	2013-09-27		us_sam_exclusions	`usgsa-s4mr4blhy`	2024-06-14
`Person:firstName`	ROSALINA	eng	us_sam_exclusions	`usgsa-s4mr4blhy`	2024-06-14
`Person:firstName`	Rosalina	eng	us_ofac_sdn	`ofac-15678`	2023-04-20
`Person:id`	45ce035e7b809755745eca3ec7645f4400bed77f		us_trade_csl	`ofac-15678`	2026-01-06
`Person:id`	d1337c6669665bdfce704c0b329e07ec3490d643		us_sam_exclusions	`usgsa-s4mr4blhy`	2026-01-06
`Person:id`	1328948ae524acabb83e2d2cb3fcf66839dc6886		us_ofac_sdn	`ofac-15678`	2026-01-06
`Person:idNumber`	ROOR690903MJCDLS07	eng	us_ofac_sdn	`ofac-15678`	2023-04-20
`Person:lastName`	RODRIGUEZ OLIVERA	eng	us_sam_exclusions	`usgsa-s4mr4blhy`	2024-06-14
`Person:lastName`	RODRIGUEZ OLIVERA	eng	us_ofac_sdn	`ofac-15678`	2023-04-20
`Person:name`	Rosalina RODRIGUEZ OLIVERA	eng	us_ofac_sdn	`ofac-15678`	2023-04-20
`Person:name`	ROSALINA RODRIGUEZ OLIVERA	eng	us_sam_exclusions	`usgsa-s4mr4blhy`	2024-06-14
`Person:name`	RODRIGUEZ OLIVERA, Rosalina		us_trade_csl	`ofac-15678`	2024-05-07
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-15678`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15678		us_ofac_sdn	`ofac-15678`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-15678`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4blhy`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-15678`	2023-04-20

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