Statements: Julio Modesto Rodriguez Balladares

Canonical ID: NK-BMj2UBZVaM4N6d7JcwcTPQ · 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	Source dataset	Source ID	First seen
`Person:id`	2003469204da91b1ad10818a8caca6906390e94d	us_trade_csl	`ofac-31533`	2024-05-07
`Person:name`	RODRIGUEZ BALLADARES, Julio Modesto	us_trade_csl	`ofac-31533`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-31533`	2025-07-17