Canonical ID: NK-MBRovRWYfnX6sEVR7sdYLV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1965-01-26 | eng | us_ofac_sdn | ofac-48340 | |||
Person:birthPlace | Guerrero, Mexico | eng | us_ofac_sdn | ofac-48340 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-48340 | |||
Person:fatherName | Maldonado | eng | us_ofac_sdn | ofac-48340 | |||
Person:firstName | Rodolfo | eng | us_ofac_sdn | ofac-48340 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-48340 | |||
Person:id | de97269ad59612577ffddc7a7d55f9e7e7a7ea8e | eng | us_ofac_sdn | ofac-48340 | |||
Person:idNumber | MABR650126HGRLSD08 | eng | us_ofac_sdn | ofac-48340 | |||
Person:motherName | Bustos | eng | us_ofac_sdn | ofac-48340 | |||
Person:name | Rodolfo Maldonado Bustos | eng | us_ofac_sdn | ofac-48340 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-48340 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-48340 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48340 | eng | us_ofac_sdn | ofac-48340 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48340 | |||