Canonical ID: NK-LaCq5tfFriSnZeJyHr4kJY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o AERONAUTICA CONDOR S.A. DE C.V., Toluca | eng | us_ofac_sdn | ofac-12091 | |||
Person:address | Cerrada J Camarillo No. 18, Colonia Hogar y Redencion, Delegacion Alvaro Obregon, Mexico | eng | us_ofac_sdn | ofac-12091 | |||
Person:address | TOLUCA, ESTADO DE MEXICO, MEX | eng | us_sam_exclusions | usgsa-s4mr3qq0t | |||
Person:address | Camino de Acceso a Pradera 41 Fracc. Cuspide Make 1003, 53120 Lomas Verdes | eng | us_ofac_sdn | ofac-12091 | |||
Person:address | c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Huixquilucan | eng | us_ofac_sdn | ofac-12091 | |||
Person:addressEntity | addr-eedf3803254d07a6b88491791a8c788a6c9c28c5 | eng | us_ofac_sdn | ofac-12091 | |||
Person:addressEntity | addr-76050b67b5639a05b486cd40d0cc4ed4d7a92361 | eng | us_ofac_sdn | ofac-12091 | |||
Person:addressEntity | addr-3d4f56630a20d545fea61c8e2731fd10bf00c775 | eng | us_ofac_sdn | ofac-12091 | |||
Person:addressEntity | addr-5a59cfa2dacbac93df36b81bfabd02be28b00363 | eng | us_ofac_sdn | ofac-12091 | |||
Person:birthDate | 1971-08-26 | eng | us_ofac_sdn | ofac-12091 | |||
Person:birthPlace | Distrito Federal, Mexico | eng | us_ofac_sdn | ofac-12091 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-12091 | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mr3qq0t | |||
Person:createdAt | 2010-07-15 | eng | us_sam_exclusions | usgsa-s4mr3qq0t | |||
Person:firstName | Andre | eng | us_ofac_sdn | ofac-12091 | |||
Person:firstName | ANDRE | eng | us_sam_exclusions | usgsa-s4mr3qq0t | |||
Person:id | 356efd50839bf7b0d69f04b4e9b82087ce5bc188 | eng | us_ofac_sdn | ofac-12091 | |||
Person:id | f9997cfd977a1f54834264b495c96881a258d74b | us_trade_csl | ofac-12091 | ||||
Person:id | cc5c356b897ce831f1408e4ea9e30ddedfbce372 | eng | us_sam_exclusions | usgsa-s4mr3qq0t | |||
Person:idNumber | ROFA710826HDFDRN05 | eng | us_ofac_sdn | ofac-12091 | |||
Person:lastName | RODRIGUEZ FERNANDEZ | eng | us_ofac_sdn | ofac-12091 | |||
Person:lastName | RODRIGUEZ FERNANDEZ | eng | us_sam_exclusions | usgsa-s4mr3qq0t | |||
Person:name | Andre RODRIGUEZ FERNANDEZ | eng | us_ofac_sdn | ofac-12091 | |||
Person:name | RODRIGUEZ FERNANDEZ, Andre | us_trade_csl | ofac-12091 | ||||
Person:name | ANDRE RODRIGUEZ FERNANDEZ | eng | us_sam_exclusions | usgsa-s4mr3qq0t | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-12091 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12091 | eng | us_ofac_sdn | ofac-12091 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qq0t | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12091 | |||
Person:topics | sanction | us_trade_csl | ofac-12091 | ||||