Statements: BOGAR SOTO RODRIGUEZ

Canonical ID: NK-FAbGH83ooks7mAz3EqkyDr · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasBogar Soto Rodriguezengus_ofac_sdnofac-46496
Person:aliasBogar Soto Rodriguezengext_us_ofac_press_releasesNK-FAbGH83ooks7mAz3EqkyDr
Person:birthDate1974-09-14engus_ofac_sdnofac-46496
Person:birthPlaceGuerrero, Mexicoengus_ofac_sdnofac-46496
Person:countrymxengus_sam_exclusionsusgsa-s4mrrjj21
Person:countrymxengus_sam_exclusionsusgsa-s4mrty8l1
Person:countrymxengus_sam_exclusionsusgsa-s4mrty3ns
Person:countrymxengus_ofac_sdnofac-46496
Person:createdAt2023-12-06engus_sam_exclusionsusgsa-s4mrrjj21
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8l1
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3ns
Person:fatherNameEstevezengus_ofac_sdnofac-46496
Person:fatherNameSotoengus_ofac_sdnofac-46496
Person:firstNameRICARDOengus_sam_exclusionsusgsa-s4mrrjj21
Person:firstNameBogarengus_ofac_sdnofac-46496
Person:firstNameBOGARengus_sam_exclusionsusgsa-s4mrty8l1
Person:firstNameBOGARengus_sam_exclusionsusgsa-s4mrty3ns
Person:firstNameRicardoengus_ofac_sdnofac-46496
Person:gendermaleengus_ofac_sdnofac-46496
Person:id080bae8513e98b4c7d51e95f6c63b4bfdaeaa2e6engus_ofac_sdnofac-46496
Person:id6901e31c8788fb8be89c72cd52c2d9170122fe47us_trade_cslofac-46496
Person:id1c62857cb4bb0280f5d33561627c87bb5279d442engus_sam_exclusionsusgsa-s4mrty3ns
Person:id2e7c613e50c299436a880a50dc24ba9dab013bccengus_sam_exclusionsusgsa-s4mrrjj21
Person:iddb599d3b10ae5078f3102101885ba689e7b6b66bext_us_ofac_press_releasesNK-FAbGH83ooks7mAz3EqkyDr
Person:idcd477e42631c3ded388b657ca37fa25e7e080501engus_sam_exclusionsusgsa-s4mrty8l1
Person:idNumberEECR740914HGRSLC02engus_ofac_sdnofac-46496
Person:lastNameESTEVEZ COLMENARESengus_sam_exclusionsusgsa-s4mrrjj21
Person:lastNameSOTO RODRIGUEZengus_sam_exclusionsusgsa-s4mrty8l1
Person:lastNameSOTO RODRIGUEZengus_sam_exclusionsusgsa-s4mrty3ns
Person:motherNameRodriguezengus_ofac_sdnofac-46496
Person:motherNameColmenaresengus_ofac_sdnofac-46496
Person:nameRicardo Estevez Colmenaresengext_us_ofac_press_releasesNK-FAbGH83ooks7mAz3EqkyDr
Person:nameBOGAR SOTO RODRIGUEZengus_sam_exclusionsusgsa-s4mrty3ns
Person:nameBOGAR SOTO RODRIGUEZengus_sam_exclusionsusgsa-s4mrty8l1
Person:nameRicardo Estevez Colmenaresengus_ofac_sdnofac-46496
Person:nameRICARDO ESTEVEZ COLMENARESengus_sam_exclusionsusgsa-s4mrrjj21
Person:nameESTEVEZ COLMENARES, Ricardous_trade_cslofac-46496
Person:nationalitymxengus_ofac_sdnofac-46496
Person:notes(also RICARDO ESTEVEZ COLMENARES)engus_sam_exclusionsusgsa-s4mrty8l1
Person:notes(also BOGAR SOTO RODRIGUEZ, BOGAR SOTO RODRIGUEZ)engus_sam_exclusionsusgsa-s4mrrjj21
Person:notes(also RICARDO ESTEVEZ COLMENARES)engus_sam_exclusionsusgsa-s4mrty3ns
Person:programIdUS-NARCOengus_ofac_sdnofac-46496
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1952engext_us_ofac_press_releasesNK-FAbGH83ooks7mAz3EqkyDr
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46496engus_ofac_sdnofac-46496
Person:topicssanctionengus_ofac_sdnofac-46496
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrrjj21
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty3ns
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty8l1
Person:topicssanctionus_trade_cslofac-46496
Person:uniqueEntityIdLZ69UNCJC7F1engus_sam_exclusionsusgsa-s4mrty3ns
Person:uniqueEntityIdEYTBMY1ZPGG5engus_sam_exclusionsusgsa-s4mrrjj21
Person:uniqueEntityIdLZ69UNCJC7F1engus_sam_exclusionsusgsa-s4mrty8l1
Person:weakAliasTIOengus_ofac_sdnofac-46496
Person:weakAliasLOCOengus_ofac_sdnofac-46496
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