Statements: Jose Eduardo Palacios Rodriguez

Canonical ID: NK-MLTPANaXDAdgAFudkKk7ev · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	PUERTO VALLARTA, JALISCO	eng	us_sam_exclusions	`usgsa-s4mrxd5jt`	2026-02-27
`Person:address`	Puerto Vallarta, Jalisco	eng	us_ofac_sdn	`ofac-56827`	2026-02-19
`Person:addressEntity`	`addr-c23064302563c1502c8043b0eaea2b7c5da87afc`		us_ofac_sdn	`ofac-56827`	2026-02-19
`Person:birthDate`	1988-02-12		us_ofac_sdn	`ofac-56827`	2026-02-19
`Person:birthPlace`	Jalisco, Mexico	eng	us_ofac_sdn	`ofac-56827`	2026-02-19
`Person:country`	mx		us_ofac_sdn	`ofac-56827`	2026-02-19
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrxd5jt`	2026-02-27
`Person:createdAt`	2026-02-25		us_sam_exclusions	`usgsa-s4mrxd5jt`	2026-02-27
`Person:fatherName`	Palacios	eng	us_ofac_sdn	`ofac-56827`	2026-02-19
`Person:firstName`	JOSE EDUARDO	eng	us_sam_exclusions	`usgsa-s4mrxd5jt`	2026-02-27
`Person:firstName`	Jose	eng	us_ofac_sdn	`ofac-56827`	2026-02-19
`Person:gender`	male		us_ofac_sdn	`ofac-56827`	2026-02-19
`Person:id`	8ad81bf1af6a9851caec2da4f25eb8b222ee0fa3		us_sam_exclusions	`usgsa-s4mrxd5jt`	2026-02-27
`Person:id`	a5504daa8e10b7e1fd6e2232b1baa27d86293ed3		us_ofac_sdn	`ofac-56827`	2026-02-19
`Person:id`	05783de67deeb1caff50c627d33d0be1b5396d5a		us_trade_csl	`ofac-56827`	2026-02-19
`Person:idNumber`	PARE880212HJCLDD01	eng	us_ofac_sdn	`ofac-56827`	2026-02-19
`Person:lastName`	PALACIOS RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mrxd5jt`	2026-02-27
`Person:middleName`	Eduardo	eng	us_ofac_sdn	`ofac-56827`	2026-02-19
`Person:motherName`	Rodriguez	eng	us_ofac_sdn	`ofac-56827`	2026-02-19
`Person:name`	Jose Eduardo Palacios Rodriguez	eng	us_ofac_sdn	`ofac-56827`	2026-02-19
`Person:name`	PALACIOS RODRIGUEZ, Jose Eduardo		us_trade_csl	`ofac-56827`	2026-02-19
`Person:name`	JOSE EDUARDO PALACIOS RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mrxd5jt`	2026-02-27
`Person:nationality`	mx		us_ofac_sdn	`ofac-56827`	2026-02-19
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-56827`	2026-02-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56827		us_ofac_sdn	`ofac-56827`	2026-02-19
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrxd5jt`	2026-02-27
`Person:topics`	sanction		us_trade_csl	`ofac-56827`	2026-02-19
`Person:topics`	sanction		us_ofac_sdn	`ofac-56827`	2026-02-19
`Person:uniqueEntityId`	JEH4Y713YDR4	eng	us_sam_exclusions	`usgsa-s4mrxd5jt`	2026-02-27

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