Statements: Jose Eduardo Palacios Rodriguez

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Puerto Vallarta, Jalisco	eng	us_ofac_sdn	`ofac-56827`	2026-02-19
`Person:address`	PUERTO VALLARTA, JALISCO	eng	us_sam_exclusions	`usgsa-990522dbf5ab3af9c7eb38cc3652aba0fe7b030f`	2026-03-30
`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-990522dbf5ab3af9c7eb38cc3652aba0fe7b030f`	2026-03-30
`Person:createdAt`	2026-02-25		us_sam_exclusions	`usgsa-990522dbf5ab3af9c7eb38cc3652aba0fe7b030f`	2026-03-30
`Person:fatherName`	Palacios	eng	us_ofac_sdn	`ofac-56827`	2026-02-19
`Person:firstName`	Jose Eduardo	eng	us_sam_exclusions	`usgsa-990522dbf5ab3af9c7eb38cc3652aba0fe7b030f`	2026-03-30
`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`	4e74d372c308359242b085fb26f74210283d173f		ext_us_ofac_press_releases	`ofac-pr-faec79afeb11b91c453c236abc919b7e5f6932a5`	2026-05-02
`Person:id`	a5504daa8e10b7e1fd6e2232b1baa27d86293ed3		us_ofac_sdn	`ofac-56827`	2026-02-19
`Person:id`	d5971660e0990fc7370e9b8d0de9cd56bf9d5f64		us_sam_exclusions	`usgsa-990522dbf5ab3af9c7eb38cc3652aba0fe7b030f`	2026-03-30
`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-990522dbf5ab3af9c7eb38cc3652aba0fe7b030f`	2026-03-30
`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_sam_exclusions	`usgsa-990522dbf5ab3af9c7eb38cc3652aba0fe7b030f`	2026-03-30
`Person:name`	PALACIOS RODRIGUEZ, Jose Eduardo		us_trade_csl	`ofac-56827`	2026-02-19
`Person:name`	Jose Eduardo Palacios Rodriguez	eng	us_ofac_sdn	`ofac-56827`	2026-02-19
`Person:name`	Jose Eduardo Palacios Rodriguez	eng	ext_us_ofac_press_releases	`ofac-pr-faec79afeb11b91c453c236abc919b7e5f6932a5`	2026-05-02
`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://home.treasury.gov/news/press-releases/sb0400		ext_us_ofac_press_releases	`ofac-pr-faec79afeb11b91c453c236abc919b7e5f6932a5`	2026-05-02
`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-990522dbf5ab3af9c7eb38cc3652aba0fe7b030f`	2026-03-30
`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-990522dbf5ab3af9c7eb38cc3652aba0fe7b030f`	2026-03-30

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