Statements: BOGAR SOTO RODRIGUEZ

Canonical ID: NK-FAbGH83ooks7mAz3EqkyDr · 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:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrty3ns`	2024-11-02
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrty8l1`	2024-11-02
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrrjj21`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty8l1`	2024-11-02
`Person:createdAt`	2023-12-06	eng	us_sam_exclusions	`usgsa-s4mrrjj21`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty3ns`	2024-11-02
`Person:firstName`	BOGAR	eng	us_sam_exclusions	`usgsa-s4mrty8l1`	2024-11-02
`Person:firstName`	BOGAR	eng	us_sam_exclusions	`usgsa-s4mrty3ns`	2024-11-02
`Person:firstName`	RICARDO	eng	us_sam_exclusions	`usgsa-s4mrrjj21`	2024-06-14
`Person:id`	1c62857cb4bb0280f5d33561627c87bb5279d442	eng	us_sam_exclusions	`usgsa-s4mrty3ns`	2025-07-23
`Person:id`	cd477e42631c3ded388b657ca37fa25e7e080501	eng	us_sam_exclusions	`usgsa-s4mrty8l1`	2025-07-23
`Person:id`	2e7c613e50c299436a880a50dc24ba9dab013bcc	eng	us_sam_exclusions	`usgsa-s4mrrjj21`	2025-07-23
`Person:lastName`	ESTEVEZ COLMENARES	eng	us_sam_exclusions	`usgsa-s4mrrjj21`	2024-06-14
`Person:lastName`	SOTO RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mrty3ns`	2024-11-02
`Person:lastName`	SOTO RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mrty8l1`	2024-11-02
`Person:name`	BOGAR SOTO RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mrty3ns`	2024-11-02
`Person:name`	BOGAR SOTO RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mrty8l1`	2024-11-02
`Person:name`	RICARDO ESTEVEZ COLMENARES	eng	us_sam_exclusions	`usgsa-s4mrrjj21`	2024-06-14
`Person:notes`	(also RICARDO ESTEVEZ COLMENARES)	eng	us_sam_exclusions	`usgsa-s4mrty3ns`	2025-07-23
`Person:notes`	(also BOGAR SOTO RODRIGUEZ, BOGAR SOTO RODRIGUEZ)	eng	us_sam_exclusions	`usgsa-s4mrrjj21`	2025-07-23
`Person:notes`	(also RICARDO ESTEVEZ COLMENARES)	eng	us_sam_exclusions	`usgsa-s4mrty8l1`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty8l1`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty3ns`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrrjj21`	2024-06-28
`Person:uniqueEntityId`	LZ69UNCJC7F1	eng	us_sam_exclusions	`usgsa-s4mrty3ns`	2024-12-03
`Person:uniqueEntityId`	EYTBMY1ZPGG5	eng	us_sam_exclusions	`usgsa-s4mrrjj21`	2024-12-03
`Person:uniqueEntityId`	LZ69UNCJC7F1	eng	us_sam_exclusions	`usgsa-s4mrty8l1`	2024-12-03

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