Statements: Juvenal Leon Rodriguez

Canonical ID: NK-DaFDCTfpT62wMZtbAExSfp · 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`	1976-09-01		us_ofac_sdn	`ofac-46500`	2023-12-06
`Person:birthPlace`	Guanajuato, Mexico	eng	us_ofac_sdn	`ofac-46500`	2023-12-06
`Person:country`	mx		us_ofac_sdn	`ofac-46500`	2023-12-06
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrrjj25`	2024-06-14
`Person:createdAt`	2023-12-06		us_sam_exclusions	`usgsa-s4mrrjj25`	2024-06-14
`Person:fatherName`	Leon	eng	us_ofac_sdn	`ofac-46500`	2023-12-06
`Person:firstName`	Juvenal	eng	us_ofac_sdn	`ofac-46500`	2023-12-06
`Person:firstName`	JUVENAL	eng	us_sam_exclusions	`usgsa-s4mrrjj25`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-46500`	2023-12-06
`Person:id`	75bae9b0f61d415dc8c316c04470480e2459fa38		us_sam_exclusions	`usgsa-s4mrrjj25`	2026-01-06
`Person:id`	8157931c732cea09616ef2bd6c9b3fe48e49d528		us_trade_csl	`ofac-46500`	2026-01-06
`Person:id`	6d60a86a8cba7eb03f4a72a62358d08d59e03af4		us_ofac_sdn	`ofac-46500`	2026-01-06
`Person:idNumber`	LERJ760901HGTNDV06	eng	us_ofac_sdn	`ofac-46500`	2023-12-06
`Person:lastName`	LEON RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mrrjj25`	2024-06-14
`Person:motherName`	Rodriguez	eng	us_ofac_sdn	`ofac-46500`	2023-12-06
`Person:name`	LEON RODRIGUEZ, Juvenal		us_trade_csl	`ofac-46500`	2024-05-07
`Person:name`	Juvenal Leon Rodriguez	eng	us_ofac_sdn	`ofac-46500`	2023-12-06
`Person:name`	JUVENAL LEON RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mrrjj25`	2024-06-14
`Person:nationality`	mx		us_ofac_sdn	`ofac-46500`	2023-12-06
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-46500`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46500		us_ofac_sdn	`ofac-46500`	2023-12-06
`Person:topics`	sanction		us_ofac_sdn	`ofac-46500`	2023-12-06
`Person:topics`	sanction		us_trade_csl	`ofac-46500`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrrjj25`	2025-12-29
`Person:uniqueEntityId`	EZ4AZL7NBRD8	eng	us_sam_exclusions	`usgsa-s4mrrjj25`	2024-12-03
`Person:weakAlias`	GALLO	eng	us_ofac_sdn	`ofac-46500`	2023-12-06

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