Statements: DANIEL BELLOZO RODRIGUEZ

Canonical ID: NK-QL7pZ8RfXbip6VQBQ3TprH · 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`	Joaquin Aguirre 788, Guadalajara	eng	us_ofac_sdn	`ofac-12783`	2023-11-17
`Person:address`	GUADALAJARA, JALISCO	eng	us_sam_exclusions	`usgsa-s4mr3r87d`	2025-12-29
`Person:addressEntity`	`addr-02eb6508a637fa7ccbd1c36178090e4242abae25`		us_ofac_sdn	`ofac-12783`	2023-11-02
`Person:alias`	Daniel BELLOZO RODRIGUEZ	eng	us_ofac_sdn	`ofac-12783`	2023-04-20
`Person:birthDate`	1973-10-12		us_ofac_sdn	`ofac-12783`	2023-04-20
`Person:birthPlace`	Mexico	eng	us_ofac_sdn	`ofac-12783`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-12783`	2024-11-13
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3r87d`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-12783`	2023-04-20
`Person:createdAt`	2011-09-15		us_sam_exclusions	`usgsa-s4mr3r87d`	2024-06-14
`Person:createdAt`	2011-09-15		us_sam_exclusions	`usgsa-s4mr3r87f`	2024-06-14
`Person:firstName`	DANIEL	eng	us_sam_exclusions	`usgsa-s4mr3r87f`	2024-06-14
`Person:firstName`	Daniel	eng	us_ofac_sdn	`ofac-12783`	2023-04-20
`Person:firstName`	DANIEL	eng	us_sam_exclusions	`usgsa-s4mr3r87d`	2024-06-14
`Person:id`	98c251a2625a12e164fb9f1cb533ecb382173bf7		us_trade_csl	`ofac-12783`	2026-01-06
`Person:id`	495664342f2eb1b226beea3a661daba3e1680792		us_sam_exclusions	`usgsa-s4mr3r87d`	2026-01-06
`Person:id`	c27b4bfcd4f49186dbfdc88ec13dd237ea220acf		us_sam_exclusions	`usgsa-s4mr3r87f`	2026-01-06
`Person:id`	3ed9cefad6b351a81b1265dbaf957352501c2e00		us_ofac_sdn	`ofac-12783`	2026-01-06
`Person:idNumber`	BERD731012HJCLDN07	eng	us_ofac_sdn	`ofac-12783`	2023-04-20
`Person:lastName`	BELLOSO RODRIGUEZ	eng	us_ofac_sdn	`ofac-12783`	2023-04-20
`Person:lastName`	BELLOSO RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mr3r87d`	2024-06-14
`Person:lastName`	BELLOZO RODRIGUEZ	eng	us_ofac_sdn	`ofac-12783`	2023-04-20
`Person:lastName`	BELLOZO RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mr3r87f`	2024-06-14
`Person:name`	DANIEL BELLOSO RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mr3r87d`	2024-06-14
`Person:name`	Daniel BELLOSO RODRIGUEZ	eng	us_ofac_sdn	`ofac-12783`	2023-04-20
`Person:name`	DANIEL BELLOZO RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mr3r87f`	2024-06-14
`Person:name`	BELLOSO RODRIGUEZ, Daniel		us_trade_csl	`ofac-12783`	2024-05-07
`Person:nationality`	mx		us_ofac_sdn	`ofac-12783`	2023-04-20
`Person:notes`	(also DANIEL BELLOZO RODRIGUEZ)	eng	us_sam_exclusions	`usgsa-s4mr3r87d`	2025-07-23
`Person:notes`	(also DANIEL BELLOSO RODRIGUEZ)	eng	us_sam_exclusions	`usgsa-s4mr3r87f`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-12783`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12783		us_ofac_sdn	`ofac-12783`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r87d`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-12783`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r87f`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-12783`	2023-04-20

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