Statements: Rodolfo Maldonado Bustos

Canonical ID: NK-MBRovRWYfnX6sEVR7sdYLV · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1965-01-26engus_ofac_sdnofac-48340
Person:birthPlaceGuerrero, Mexicoengus_ofac_sdnofac-48340
Person:countrymxengus_ofac_sdnofac-48340
Person:fatherNameMaldonadoengus_ofac_sdnofac-48340
Person:firstNameRodolfoengus_ofac_sdnofac-48340
Person:gendermaleengus_ofac_sdnofac-48340
Person:idde97269ad59612577ffddc7a7d55f9e7e7a7ea8eengus_ofac_sdnofac-48340
Person:idNumberMABR650126HGRLSD08engus_ofac_sdnofac-48340
Person:motherNameBustosengus_ofac_sdnofac-48340
Person:nameRodolfo Maldonado Bustosengus_ofac_sdnofac-48340
Person:nationalitymxengus_ofac_sdnofac-48340
Person:programIdUS-NARCOengus_ofac_sdnofac-48340
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48340engus_ofac_sdnofac-48340
Person:topicssanctionengus_ofac_sdnofac-48340
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