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`	2026-01-06
`Person:id`	5ecb222701d47345cccd7ab90f213fe4d1a46622	us_ofac_sdn	`ofac-31533`	2026-01-06
`Person:id`	7289718c1def1de7a14af24790966aecff9aa63a	us_sam_exclusions	`usgsa-s4mrh5qj6`	2026-01-06
`Person:id`	410308ff122b73b34a68736fbb8a62787346cf2c	ca_dfatd_sema_sanctions	`ca-sema-d4c71830108cfda3a6bb337ea5450986cff92202`	2025-07-28