Statements: Andre RODRIGUEZ FERNANDEZ

Canonical ID: NK-LaCq5tfFriSnZeJyHr4kJY · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o AERONAUTICA CONDOR S.A. DE C.V., Toluca, Estado de Mexicoengus_ofac_sdnofac-12091
Person:addressTOLUCA, ESTADO DE MEXICOengus_sam_exclusionsusgsa-s4mr3qq0t
Person:addressCerrada J Camarillo No. 18, Colonia Hogar y Redencion, Delegacion Alvaro Obregon, Mexico, Distrito Federalengus_ofac_sdnofac-12091
Person:addressCamino de Acceso a Pradera 41 Fracc. Cuspide Make 1003, 53120 Lomas Verdesengus_ofac_sdnofac-12091
Person:addressc/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Huixquilucan, Estado de Mexicoengus_ofac_sdnofac-12091
Person:addressEntityaddr-f14890b6964e14b0a82f73b515a5b33a33348258us_ofac_sdnofac-12091
Person:addressEntityaddr-26baafbf2715ce26b97261b7f21c839f8d63d37eus_ofac_sdnofac-12091
Person:addressEntityaddr-8dc1aa52e0f74d8ae96577a9e6fd4adc603b7578us_ofac_sdnofac-12091
Person:addressEntityaddr-3487bf38da4b0adc57c41ba6c1f87b24825a0b5eus_ofac_sdnofac-12091
Person:birthDate1971-08-26us_ofac_sdnofac-12091
Person:birthPlaceDistrito Federal, Mexicoengus_ofac_sdnofac-12091
Person:countrymxus_ofac_sdnofac-12091
Person:countrymxus_sam_exclusionsusgsa-s4mr3qq0t
Person:createdAt2010-07-15us_sam_exclusionsusgsa-s4mr3qq0t
Person:firstNameANDREengus_sam_exclusionsusgsa-s4mr3qq0t
Person:firstNameAndreengus_ofac_sdnofac-12091
Person:ida8d099f4c8122cb05bff53351d6221b392dfd56dus_sam_exclusionsusgsa-s4mr3qq0t
Person:id7a2454d1955f27769b9d449b0856a54330d0cecdus_ofac_sdnofac-12091
Person:idf9997cfd977a1f54834264b495c96881a258d74bus_trade_cslofac-12091
Person:idNumberROFA710826HDFDRN05engus_ofac_sdnofac-12091
Person:lastNameRODRIGUEZ FERNANDEZengus_sam_exclusionsusgsa-s4mr3qq0t
Person:lastNameRODRIGUEZ FERNANDEZengus_ofac_sdnofac-12091
Person:nameANDRE RODRIGUEZ FERNANDEZengus_sam_exclusionsusgsa-s4mr3qq0t
Person:nameRODRIGUEZ FERNANDEZ, Andreus_trade_cslofac-12091
Person:nameAndre RODRIGUEZ FERNANDEZengus_ofac_sdnofac-12091
Person:programIdUS-NARCOengus_ofac_sdnofac-12091
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12091us_ofac_sdnofac-12091
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qq0t
Person:topicssanctionus_ofac_sdnofac-12091
Person:topicssanctionus_trade_cslofac-12091
  • 1 - 30 of 30
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting