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Canonical ID: NK-MBRovRWYfnX6sEVR7sdYLV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1965-01-26 | us_ofac_sdn | ofac-48340 | ||||
Person:birthPlace | Guerrero, Mexico | eng | us_ofac_sdn | ofac-48340 | |||
Person:country | mx | us_ofac_sdn | ofac-48340 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrtl4vm | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl4vm | ||||
Person:fatherName | Maldonado | eng | us_ofac_sdn | ofac-48340 | |||
Person:firstName | Rodolfo | eng | us_ofac_sdn | ofac-48340 | |||
Person:firstName | RODOLFO | eng | us_sam_exclusions | usgsa-s4mrtl4vm | |||
Person:gender | male | us_ofac_sdn | ofac-48340 | ||||
Person:id | dd456251e786e8219604e666e93b6a7103b417e0 | us_trade_csl | ofac-48340 | ||||
Person:id | 0dedd87ee7c84525da4d71325a12bede757d7337 | ext_us_ofac_press_releases | ofac-pr-beec167a943f86815c78d52ace35f91aed756014 | ||||
Person:id | e774ac842547b6fd5ad83ae62f0cc6b71eb5ba8f | us_sam_exclusions | usgsa-s4mrtl4vm | ||||
Person:id | 24db033abcc87c2b2b3447e2223300638f885b6f | us_ofac_sdn | ofac-48340 | ||||
Person:idNumber | MABR650126HGRLSD08 | eng | us_ofac_sdn | ofac-48340 | |||
Person:lastName | MALDONADO BUSTOS | eng | us_sam_exclusions | usgsa-s4mrtl4vm | |||
Person:motherName | Bustos | eng | us_ofac_sdn | ofac-48340 | |||
Person:name | Rodolfo Maldonado Bustos | eng | ext_us_ofac_press_releases | ofac-pr-beec167a943f86815c78d52ace35f91aed756014 | |||
Person:name | MALDONADO BUSTOS, Rodolfo | us_trade_csl | ofac-48340 | ||||
Person:name | Rodolfo Maldonado Bustos | eng | us_ofac_sdn | ofac-48340 | |||
Person:name | RODOLFO MALDONADO BUSTOS | eng | us_sam_exclusions | usgsa-s4mrtl4vm | |||
Person:nationality | mx | us_ofac_sdn | ofac-48340 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-48340 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2418 | ext_us_ofac_press_releases | ofac-pr-beec167a943f86815c78d52ace35f91aed756014 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48340 | us_ofac_sdn | ofac-48340 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtl4vm | ||||
Person:topics | sanction | us_trade_csl | ofac-48340 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-48340 | ||||
Person:uniqueEntityId | H8VSB88MSVE5 | eng | us_sam_exclusions | usgsa-s4mrtl4vm | |||