Statements: Jose Saul Rodriguez Hernandez

Canonical ID: NK-LUChkynHsn5wZXi3yNEpMx · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1968-10-05us_ofac_sdnofac-49765
Person:birthPlaceOaxaca, Mexicoengus_ofac_sdnofac-49765
Person:countrymxus_ofac_sdnofac-49765
Person:countrymxus_sam_exclusionsusgsa-s4mrtl9c6
Person:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl9c6
Person:fatherNameRodriguezengus_ofac_sdnofac-49765
Person:firstNameJOSE SAULengus_sam_exclusionsusgsa-s4mrtl9c6
Person:firstNameJoseengus_ofac_sdnofac-49765
Person:gendermaleus_ofac_sdnofac-49765
Person:id4416fa888a97317a146e57f41ed0db60dafacfd8us_sam_exclusionsusgsa-s4mrtl9c6
Person:id4d37b19394c885f5e91c913b9b140ad023724febus_ofac_sdnofac-49765
Person:idb3e5bca63315272a2a26a047129f9f04bee1d936us_trade_cslofac-49765
Person:idNumberROHS681005HOCDRL06engus_ofac_sdnofac-49765
Person:lastNameRODRIGUEZ HERNANDEZengus_sam_exclusionsusgsa-s4mrtl9c6
Person:middleNameSaulengus_ofac_sdnofac-49765
Person:motherNameHernandezengus_ofac_sdnofac-49765
Person:nameJOSE SAUL RODRIGUEZ HERNANDEZengus_sam_exclusionsusgsa-s4mrtl9c6
Person:nameRODRIGUEZ HERNANDEZ, Jose Saulus_trade_cslofac-49765
Person:nameJose Saul Rodriguez Hernandezengus_ofac_sdnofac-49765
Person:nationalitymxus_ofac_sdnofac-49765
Person:programIdUS-NARCOengus_ofac_sdnofac-49765
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49765us_ofac_sdnofac-49765
Person:topicssanctionus_ofac_sdnofac-49765
Person:topicssanctionus_trade_cslofac-49765
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl9c6
Person:uniqueEntityIdLDXQMM2NL7P3engus_sam_exclusionsusgsa-s4mrtl9c6
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