Statements: BOGAR SOTO RODRIGUEZ

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasBogar Soto Rodriguezengus_ofac_sdnofac-46496
Person:birthDate1974-09-14engus_ofac_sdnofac-46496
Person:birthPlaceGuerrero, Mexicoengus_ofac_sdnofac-46496
Person:countrymxengus_sam_exclusionsusgsa-s4mrty8l1
Person:countrymxengus_sam_exclusionsusgsa-s4mrrjj21
Person:countrymxengus_ofac_sdnofac-46496
Person:countrymxengus_sam_exclusionsusgsa-s4mrty3ns
Person:createdAt2023-12-06engus_sam_exclusionsusgsa-s4mrrjj21
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3ns
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8l1
Person:fatherNameEstevezengus_ofac_sdnofac-46496
Person:fatherNameSotoengus_ofac_sdnofac-46496
Person:firstNameRICARDOengus_sam_exclusionsusgsa-s4mrrjj21
Person:firstNameBOGARengus_sam_exclusionsusgsa-s4mrty3ns
Person:firstNameRicardoengus_ofac_sdnofac-46496
Person:firstNameBogarengus_ofac_sdnofac-46496
Person:firstNameBOGARengus_sam_exclusionsusgsa-s4mrty8l1
Person:gendermaleengus_ofac_sdnofac-46496
Person:id6901e31c8788fb8be89c72cd52c2d9170122fe47us_trade_cslofac-46496
Person:id080bae8513e98b4c7d51e95f6c63b4bfdaeaa2e6engus_ofac_sdnofac-46496
Person:id2b9faac04836795bf95313bceb29d23c40952d66engus_sam_exclusionsusgsa-s4mrty3ns
Person:ideac654ac6e3a608469f8259e7ea9eb24ab041bc6engus_sam_exclusionsusgsa-s4mrty8l1
Person:ideaecb01ae411ef01d2791ddfaa6256eab51407ebengus_sam_exclusionsusgsa-s4mrrjj21
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 COLMENARESengus_sam_exclusionsusgsa-s4mrrjj21
Person:nameESTEVEZ COLMENARES, Ricardous_trade_cslofac-46496
Person:nameRicardo Estevez Colmenaresengus_ofac_sdnofac-46496
Person:nameBOGAR SOTO RODRIGUEZengus_sam_exclusionsusgsa-s4mrty8l1
Person:nameBOGAR SOTO RODRIGUEZengus_sam_exclusionsusgsa-s4mrty3ns
Person:nationalitymxengus_ofac_sdnofac-46496
Person:notes(also RICARDO ESTEVEZ COLMENARES)engus_sam_exclusionsusgsa-s4mrty3ns
Person:notes(also BOGAR SOTO RODRIGUEZ, BOGAR SOTO RODRIGUEZ)engus_sam_exclusionsusgsa-s4mrrjj21
Person:notes(also RICARDO ESTEVEZ COLMENARES)engus_sam_exclusionsusgsa-s4mrty8l1
Person:programIdUS-NARCOengus_ofac_sdnofac-46496
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46496engus_ofac_sdnofac-46496
Person:topicssanctionus_trade_cslofac-46496
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty8l1
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty3ns
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrrjj21
Person:topicssanctionengus_ofac_sdnofac-46496
Person:uniqueEntityIdLZ69UNCJC7F1engus_sam_exclusionsusgsa-s4mrty3ns
Person:uniqueEntityIdLZ69UNCJC7F1engus_sam_exclusionsusgsa-s4mrty8l1
Person:uniqueEntityIdEYTBMY1ZPGG5engus_sam_exclusionsusgsa-s4mrrjj21
Person:weakAliasLOCOengus_ofac_sdnofac-46496
Person:weakAliasTIOengus_ofac_sdnofac-46496
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