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., Tolucaengus_ofac_sdnofac-12091
Person:addressCerrada J Camarillo No. 18, Colonia Hogar y Redencion, Delegacion Alvaro Obregon, Mexicoengus_ofac_sdnofac-12091
Person:addressTOLUCA, ESTADO DE MEXICO, MEXengus_sam_exclusionsusgsa-s4mr3qq0t
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., Huixquilucanengus_ofac_sdnofac-12091
Person:addressEntityaddr-eedf3803254d07a6b88491791a8c788a6c9c28c5engus_ofac_sdnofac-12091
Person:addressEntityaddr-76050b67b5639a05b486cd40d0cc4ed4d7a92361engus_ofac_sdnofac-12091
Person:addressEntityaddr-3d4f56630a20d545fea61c8e2731fd10bf00c775engus_ofac_sdnofac-12091
Person:addressEntityaddr-5a59cfa2dacbac93df36b81bfabd02be28b00363engus_ofac_sdnofac-12091
Person:birthDate1971-08-26engus_ofac_sdnofac-12091
Person:birthPlaceDistrito Federal, Mexicoengus_ofac_sdnofac-12091
Person:countrymxengus_ofac_sdnofac-12091
Person:countrymxengus_sam_exclusionsusgsa-s4mr3qq0t
Person:createdAt2010-07-15engus_sam_exclusionsusgsa-s4mr3qq0t
Person:firstNameAndreengus_ofac_sdnofac-12091
Person:firstNameANDREengus_sam_exclusionsusgsa-s4mr3qq0t
Person:id356efd50839bf7b0d69f04b4e9b82087ce5bc188engus_ofac_sdnofac-12091
Person:idf9997cfd977a1f54834264b495c96881a258d74bus_trade_cslofac-12091
Person:idcc5c356b897ce831f1408e4ea9e30ddedfbce372engus_sam_exclusionsusgsa-s4mr3qq0t
Person:idNumberROFA710826HDFDRN05engus_ofac_sdnofac-12091
Person:lastNameRODRIGUEZ FERNANDEZengus_ofac_sdnofac-12091
Person:lastNameRODRIGUEZ FERNANDEZengus_sam_exclusionsusgsa-s4mr3qq0t
Person:nameAndre RODRIGUEZ FERNANDEZengus_ofac_sdnofac-12091
Person:nameRODRIGUEZ FERNANDEZ, Andreus_trade_cslofac-12091
Person:nameANDRE RODRIGUEZ FERNANDEZengus_sam_exclusionsusgsa-s4mr3qq0t
Person:programIdUS-NARCOengus_ofac_sdnofac-12091
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12091engus_ofac_sdnofac-12091
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qq0t
Person:topicssanctionengus_ofac_sdnofac-12091
Person:topicssanctionus_trade_cslofac-12091
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